TORONTO, Dec. 13, 2019 /CNW/ - Sunwah International Limited, TSX: SWH (the "Company"), a Hong Kong based investment firm, announces the voting results from its Annual General Meeting ("AGM") of shareholders held on December 13, 2019.
Shareholders holding 47,655,417 shares of the Company were represented at the AGM in person or by proxy, representing 51.17% of the issued and outstanding shares of the Company.
In accordance with section 11.3 of National Instrument 51-102, the Company reports the following voting results obtained at the Meeting:
1. The number of the Directors was approved to be set at six:
Votes For | Percent | Votes Against | Percent |
47,650,792 | 100.00% | 0 | 0.00% |
2. The following Directors were elected:
Name of Nominee | Votes For | Percent | Votes Withheld | Percent |
|
|
|
|
|
Jonathan Koon Shum Choi | 47,625,492 | 99.95% | 25,300 | 0.05% |
Michael Koon Ming Choi | 47,625,492 | 99.95% | 25,300 | 0.05% |
Douglas C. Betts | 47,625,492 | 99.95% | 25,300 | 0.05% |
Robert A. Fung | 47,649,792 | 100.00% | 1,000 | 0.00% |
Lee G. Lam | 47,624,492 | 99.94% | 26,300 | 0.06% |
Elizabeth Law | 47,649,792 | 100.00% | 1,000 | 0.00% |
3. The appointment of Cheng & Cheng Limited as auditor of the Company for the year ended 30 June 2019 at a remuneration that was fixed by the Board of Directors of the Company was ratified:
Votes For | Percent | Votes Withheld | Percent |
47,653,917 | 100.00% | 1,500 | 0.00% |
4. Cheng & Cheng Limited was appointed as auditor of the Company at a remuneration to be fixed by the directors:
Votes For | Percent | Votes Withheld | Percent |
47,653,917 | 100.00% | 1,500 | 0.00% |
About Sunwah International Limited
Sunwah International Limited is an investment firm and a member of Sunwah Group, one of Hong Kong's most prominent multi-national conglomerates. The Company's current primary investment interest, Hong Kong based Sunwah Kingsway Capital Holdings Limited, is listed on the Stock Exchange of Hong Kong under the stock code 00188. Sunwah Kingsway is licensed to provide a range of financial solutions in Hong Kong and abroad that include award-winning brokerage services and innovative corporate finance offerings.
Leveraging the expansive relationship network and strategic strengths of Sunwah Group, the Company is now also focused on the food and beverage industry following the acquisition of HFL Limited, which operates a premium Chinese seafood restaurant in Hong Kong.
SOURCE Sunwah International Limited
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SUNWAH INTERNATIONAL LIMITED 
