NEPTUNE ORIENT LINES LTD. REPL::Annual General Meeting::Voluntary
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REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager | NEPTUNE ORIENT LINES LIMITED |
Security | NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03 |
Announcement Details
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | 15-Apr-2015 17:54:22 |
Status | Replacement |
Announcement Reference | SG150320MEET692P |
Submitted By (Co./ Ind. Name) | Looi Lee Hwa (Ms) & Wong Kim Wah (Ms) |
Designation | Company Secretaries |
Financial Year End | 26/12/2014 |
Event Narrative
Narrative Type Narrative TextRESULTS OF NOL'S 46TH ANNUAL GENERAL MEETING ("AGM") HELD ON 15 APRIL 2015 AT 10.00
A.M.
Narrative version
Additional
Text
We refer to our announcement of 20 March 2015 on the Notice of our AGM scheduled on 15 April 2015.
The Board of Directors of Neptune Orient Lines Limited ("the Company" or "NOL") wishes to announce that at the 46th AGM of the Company held on 15 April 2015 at 10.00 a.m., all the Resolutions as set out in the Notice of AGM dated 23 March 2015, and put to the meeting, were duly passed.
The voting of all 10 Resolutions was by poll through electronic means, and the poll voting results are summarised in the attached.
For a preview of our 20 March 2015 announcement, please see link below under "Related
Announcements".
Event Dates
Meeting Date and Time | 15/04/2015 10:00:00 |
Response Deadline Date | 13/04/2015 00:00:00 |
Event Venue(s)
Place Venue(s) Venue detailsThe Star Gallery
Meeting Venue
Level 3, The Star Performing Arts Centre
1 Vista Exchange Green
Singapore 138617
AttachmentsNOL 46th AGM Results 15Apr2015.pdf
Total size =213K
Related Announcements20/03/2015 17:26:16
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15/4/2015
NEPTUNE ORIENT LINES LIMITED RESULTS OF NOL'S 46TH ANNUAL GENERAL MEETING ("AGM") HELD ON 15 APRIL 2015 AT 10.00 A.M.
The Board of Directors of Neptune Orient Lines Limited ("the Company" or "NOL") wishes to announce that at the 46th AGM of the Company held on 15 April 2015 at 10.00 a.m., all the Resolutions as set out in the Notice of AGM dated 23 March 2015, and put to the meeting, were duly passed.
The voting of all 10 Resolutions was by poll through electronic means, and the results of the poll voting were as follows:
No. | Resolutions | FOR | AGAINST | ||
No. | Resolutions | No. of Shares | % | No. of Shares | % |
Ordinary Business | |||||
1 | Adoption of Directors'/Auditors' Reports and audited Financial Statements for the financial year ended 26 December 2014. | 1,815,187,607 | 99.99 | 140,000 | 0.01 |
2 | Approval of Directors' fees of up to S$1,850,000 for the financial year ending 25 December 2015. | 1,810,858,850 | 99.91 | 1,637,164 | 0.09 |
3 | Re-election of Mr Kwa Chong Seng as Director. | 1,808,005,915 | 99.71 | 5,347,702 | 0.29 |
4 | Re-election of Mr Alvin Yeo Khirn Hai as Director. | 1,811,482,652 | 99.80 | 3,562,965 | 0.20 |
5 | Re-election of Ms Jeanet te W ong Kai Yua n as Director. | 1,809,595,149 | 99.71 | 5,264,369 | 0.29 |
6 | Re-appointment of Mr Robert John Herbold as Director. | 1,814,118,560 | 99.96 | 813,957 | 0.04 |
7 | Re-appointment of Ernst & Young LLP as the Company's Auditors and authority of Directors to fix their remuneration. | 1,814,296,118 | 99.96 | 731,499 | 0.04 |
Special Business | |||||
8 | Renewal of the mandate for Directors to allot and issue shares, subject to limits. | 1,813,150,676 | 99.91 | 1,709,431 | 0.09 |
9 | Authority for Directors to grant awards, and to allot and issue shares, pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010, subject to limits. | 1,770,882,224 | 97.58 | 43,902,883 | 2.42 |
10 | Renewal of the mandate for Interested Person Transactions. | 75,999,777 | 99.39 | 464,000 | 0.61 |
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Composition of NOL Board Committees with effect from 15 April 2015
The composition of the NOL Board Committees with effect from 15 April 2015 will be as follows: NOL Nominating Committee
Mr Low Check Kian, Chairman
Mr Kwa Chong Seng
Mr Alvin Yeo Khirn Hai
NOL Executive Committee
Mr Kwa Chong Seng, Chairman
Mr Ng Yat Chung, Group President & CEO Mr Tan Puay Chiang
Mr Bruno Sidler
NOL Audit Committee
Mr Quek See Tiat, Chairman* Mr Tan Puay Chiang*
Ms Jeanette Wong Kai Yuan* Mr Alvin Yeo Khirn Hai *
* Independent Directors
NOL Executive Resource & Compensation Committee
Mr Kwa Chong Seng, Chairman
Mr Robert John Herbold
Mr Tom Behrens-Sørensen Ms Jeanette Wong Kai Yuan Mr Tan Puay Chiang
NOL Enterprise Risk Management Committee
Mr Robert John Herbold, Chairman
Mr Low Check Kian
Mr Quek See Tiat
Mr Tom Behrens-Sørensen
NOL Approval Committee
Mr Kwa Chong Seng, Chairman
Mr Ng Yat Chung, Group President & CEO
Looi Lee Hwa (Ms)/Wong Kim Wah (Ms) Company Secretaries
15 April 2015
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