Sino Land : Annual General Meeting held on 23 October 2015 - Poll Results
October 23, 2015 at 05:55 am EDT
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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:
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.
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.
Sino Land Co Ltd is an investment holding company mainly engaged in the rental of properties. The Company operates its business through six segments. The Property Sales segment is involved in the sale of residential units, including residential units in Corinthia By The Sea in Tseung Kwan O, Dragons Range in Kau To, the Palazzo in Chengdu, among others. The Property Rental segment is engaged in the rental of retail portfolio, office portfolio, and industrial portfolio. The Property Management and Other Services segment mainly provides property management services for finest residences, commercial buildings, shopping malls and exquisite clubhouses. The Hotel Operations segment operates hotels, including The Fullerton Hotel Singapore, The Fullerton Bay Hotel Singapore, Conrad Hong Kong, The Westin Sydney and The Olympian Hong Kong. The Investments in Securities segment is engaged in securities investment business. The Financial segment provides finance services.