k wah intl holdings (173) Snapshot

K. Wah International Holdings Ltd., Annual General Meeting, Jun 05, 2013., at 11:00 China Standard Time. Location: Picasso Room, Basement 1, InterContinental Grand Stanford Hong Kong. Agenda: To consider the audited financial statements, the reports of the directors and the independent auditor for the year ended 31 December 2012; to declare a final dividend; to elect directors and fix the remuneration; to re-appoint auditor, authorise the directors to fix its remuneration; and to consider the special business to exercise all the powers of the company to repurchase or otherwise acquire, on The Stock Exchange of Hong Kong Limited or on any other stock exchange on which the securities of the company are or may be listed and recognised by the Securities and Futures Commission of Hong Kong and the Stock Exchange for this purpose, shares in the capital of the company including any form of depositary receipt representing the right to receive such shares issued by the Company, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on the Stock exchange or of any other stock exchange as amended from time to time.

K. Wah International Holdings Ltd., Special/Extraordinary Shareholders Meeting, Jun 05, 2013., at 11:00 China Standard Time. Location: Picasso Room, Basement 1, InterContinental Grand Stanford Hong Kong. Agenda: To receive and adopt the audited financial statements and the reports of the directors and the independent auditor for the year ended 31 December 2012; to declare a final scrip dividend (with cash option); to re-elect Dr. Moses Cheng Mo Chi, Dr. Robin Chan Yau Hing and Professor Poon Chung Kwong as directors; to fix the remuneration of the directors for the year ended 31 December 2012 and for subsequent financial years until otherwise determined; to re-appoint PricewaterhouseCoopers as auditor of the company and authorise the directors to fix remuneration; to grant a general and unconditional mandate to the directors to repurchase shares of the company; to grant a general and unconditional mandate to the directors to allot, issue and deal with additional shares of the company; and Conditional upon the passing of the ordinary resolutions under 5.1 and 5.2, to extend the general mandate referred to in 5.2 by the addition thereto of the shares repurchased by the company pursuant to 5.1.

K. Wah International Holdings Ltd. reported return on assets results for the year ended December 31, 2012. For the period, the company reported return on assets was 11.24% against 4.51% a year ago.