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INDUSTRIAL | Construction / General Building Materials

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Stage

Acquired | Acquired

Valuation

$0000 

About Alpha Youth Limited

Alpha Youth Limited produces ready-mixed commercial concrete in Hainan Province, the People's Republic of China.

Alpha Youth Limited Headquarter Location

Hong Kong

Latest Alpha Youth Limited News

Newtree : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2019

Dec 24, 2019

0 Message : *Required fields Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. Newtree Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1323) HELD ON 24 DECEMBER 2019 Reference is made to (i) the announcement of Newtree Group Holdings Limited (the "Company") dated 27 September 2019; (ii) the circular of the Company dated 9 December 2019 (the "Circular") in respect of, among other things, the acquisition of the remaining 80% of the issued share capital of Alpha Youth Limited; and (iii) the notice (the "Notice") of the extraordinary general meeting of the Company (the "EGM") dated 9 December 2019. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. POLL RESULTS OF THE EGM The Board is pleased to announce that the resolution as set out in the Notice was duly passed by the Shareholders by way of poll at the EGM held on 24 December 2019. 1 As at the date of the EGM, the total number of issued Shares was 2,662,683,201, being the total number of Shares entitling the holders thereof to attend and vote for or against the resolution proposed at the EGM. No Shareholder was required to abstain from voting at the EGM. There was no Share entitling the holders thereof to attend and abstain from voting in favour of the resolution pursuant to Rule 13.40 of the Listing Rules at the EGM. The poll results in respect of the resolution at the EGM are as follows: Number of Votes (%) the allotment and issue of the Consideration Shares and the Conversion Shares, and the issue of the Consideration CB and the Promissory Notes) (the full text of the resolution is set out in the Notice) As more than 50% of the votes were cast in favour of the resolution at the EGM, the resolution was duly passed as an ordinary resolution of the Company. The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer at the EGM for the purpose of vote-taking. By order of the Board Newtree Group Holdings Limited

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