Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 May 2019
Time 10:00 AM
Venue

Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Sino Hua-An International Berhad ("Sino" or "Company") is pleased to announce that the resolutions as set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") of Sino dated 24 April 2019 were duly passed by the shareholders of Sino at the 13th AGM held today.  

 

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Commercial Quest Sdn Bhd, the Independent Scrutineer appointed by Sino. 

 

This announcement is dated 24 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1 To approve the payment of Directors’ Fees to the Non-Executive Directors for the financial year ended 31 December 2018.

329,834,657 100.000000 13,000 0.000000 Carried

Ordinary Resolution 2 To approve the payment of Directors’ allowances and other benefits (excluding Directors’ fees) to the Non-Executive Directors up to an amount of RM100,000 from 25 May 2019 until the next Annual General Meeting of the Company.

 329,913,957 99.990000 33,700 0.010000 Carried

Ordinary Resolution 3 To re-elect Mr. Liu Guodong who retires pursuant to Article 95 of the Company’s Articles of Association.

 329,184,657 99.800000 663,000 0.200000 Carried

Ordinary Resolution 4 To re-elect Ms. Lim See Tow who retires pursuant to Article 95 of the Company’s Articles of Association.

 329,834,632 100.000000 13,025 0.000000 Carried

Ordinary Resolution 5 To re-elect Mr. Zhai Baoxing who retires pursuant to Article 101 of the Company’s Articles of Association.

 329,184,657 99.800000 663,000 0.200000 Carried

Ordinary Resolution 6 To re-appoint Messrs. Morison Anuarul Azizan Chew as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.

 329,834,657 100.000000 13,000 0.000000 Carried

Ordinary Resolution 7 Authority to issue shares pursuant to the Companies Act 2016.

 329,814,957 100.000000 12,000 0.000000 Carried

Ordinary Resolution 8 Tier 1 (Large shareholder) Retention of Ms. Lim See Tow as an Independent Non-Executive Director of the Company.

 285,000,080 100.000000 0 0.000000 Carried

Ordinary Resolution 8 Tier 2 (Other shareholders) Retention of Ms. Lim See Tow as an Independent Non-Executive Director of the Company.

 44,835,552 99.970000 12,025 0.030000 Carried

Special Resolution Proposed Adoption of a New Constitution of the Company.

 329,934,957 100.000000 12,700 0.000000 Carried