EW_Announcement_SL_20151023

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(Stock Code: 83)


ANNUAL GENERAL MEETING HELD ON 23RD OCTOBER, 2015 POLL RESULTS

At the Annual General Meeting of Sino Land Company Limited ('Company') held on 23rd October, 2015 ('AGM'), a poll was directed by the Chairman for voting on each of the proposed and seconded resolutions, as set out in the notice of AGM dated 18th September, 2015 ('Notice of AGM').


All the resolutions, which were voted on by poll, were duly approved by shareholders. The poll results are as follows:



SUMMARY OF ORDINARY RESOLUTIONS

No. of Votes (%)

For

Against

1

To receive and consider the audited Financial

5,294,320,134

20,008

Statements and the Directors' and

(99.9996%)

(0.0004%)

Independent Auditor's Reports for the year

ended 30th June, 2015.

2

To declare a final dividend of HK$0.38 per

5,301,444,118

20,008

ordinary share with an option for scrip

(99.9996%)

(0.0004%)

dividend.

3(i)

To re-elect The Honourable Ronald Joseph

4,415,564,519

885,762,618

Arculli as Director.

(83.2917%)

(16.7083%)

3(ii)

To re-elect Dr. Allan Zeman as Director.

5,221,145,992

80,178,090

(98.4876%)

(1.5124%)

3(iii)

To re-elect Mr. Steven Ong Kay Eng as

5,292,578,099

8,717,983

Director.

(99.8355%)

(0.1645%)

3(iv)

To re-elect Mr. Wong Cho Bau as Director.

5,292,986,708

8,311,374

(99.8432%)

(0.1568%)

3(v)

To authorise the Board to fix the Directors'

5,277,424,123

2,404,805

remuneration for the financial year ending

(99.9545%)

(0.0455%)

30th June, 2016.



SUMMARY OF ORDINARY RESOLUTIONS

No. of Votes (%)

For

Against

4

To re-appoint Deloitte Touche Tohmatsu as

5,300,247,433

1,093,008

Auditor for the ensuing year and to authorise

(99.9794%)

(0.0206%)

the Board to fix their remuneration.

5(i)

To approve share buy-back mandate up to

5,299,783,125

22,008

10% of the Company's issued shares

(99.9996%)

(0.0004%)

(ordinary resolution on item 5(i) of the Notice

of AGM).

5(ii)

To approve share issue mandate up to 20% of

4,360,640,673

940,792,376

the Company's issued shares (ordinary

(82.2540%)

(17.7460%)

resolution on item 5(ii) of the Notice of

AGM).

5(iii)

To approve extension of share issue mandate

4,414,082,707

887,353,419

to the shares bought back under the share

(83.2620%)

(16.7380%)

buy-back mandate (ordinary resolution on

item 5(iii) of the Notice of AGM).


As more than 50% of the votes were cast in favour of each of the resolutions in items 1 to 5, all the resolutions were duly passed as ordinary resolutions.


Notes:


  1. As at the date of the AGM, the issued shares of the Company comprised 6,084,157,395 shares, which were the total number of shares entitling the shareholders to attend and vote for or against all resolutions. There was no share of the Company entitling the holders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ('Listing Rules'). There was no shareholder of the Company that was required to abstain from voting at the AGM under the Listing Rules. There was no restriction on any shareholders casting votes on any of the proposed resolutions at the AGM.


  2. The vote-taking at the AGM was scrutinized by the Company's Share Registrars, Tricor Standard Limited.


For and on behalf of

Sino Land Company Limited Robert Ng Chee Siong Chairman


Hong Kong, 23rd October, 2015


As at the date hereof, the Executive Directors of the Company are Mr. Robert Ng Chee Siong, Mr. Daryl Ng Win Kong, Mr. Ringo Chan Wing Kwong, Ms. Alice Ip Mo Lin and Mr. Gordon Lee Ching Keung, the Non-Executive Director is The Honourable Ronald Joseph Arculli, and the Independent Non-Executive Directors are Dr. Allan Zeman, Mr. Adrian David Li Man-kiu, Mr. Steven Ong Kay Eng and Mr. Wong Cho Bau.

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