Sino Land : Annual General Meeting held on 26 October 2017 - Poll Results

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(Stock Code: 83) ANNUAL GENERAL MEETING HELD ON 26TH OCTOBER, 2017 POLL RESULTS

At the Annual General Meeting of Sino Land Company Limited ("Company") held on 26th October, 2017 ("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 15th September, 2017 ("Notice of AGM").

All the ordinary 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, consider and adopt the audited	5,479,697,392	208,798
	Financial Statements and the Directors' and	(99.9962%)	(0.0038%)
	Independent Auditor's Reports for the year
	ended 30th June, 2017.
2	To declare a final dividend of HK$0.40 per	5,485,203,119	19,319
	ordinary share with an option for scrip	(99.9996%)	(0.0004%)
	dividend.
3(i)	To re-elect Mr. Robert Ng Chee Siong as	5,293,463,458	190,735,589
	Director.	(96.5221%)	(3.4779%)
3(ii)	To re-elect Mr. Adrian David Li Man-kiu as	4,655,901,480	829,299,043
	Director.	(84.8812%)	(15.1188%)
3(iii)	To re-elect Ms. Alice Ip Mo Lin as Director.	4,788,281,136	692,079,181
		(87.3716%)	(12.6284%)
3(iv)	To re-elect Mr. Sunny Yeung Kwong as	4,789,315,136	691,045,181
	Director.	(87.3905%)	(12.6095%)
3(v)	To authorise the Board to fix the Directors'	5,427,213,733	4,962,285
	remuneration for the financial year ending	(99.9087%)	(0.0913%)
	30th June, 2018.

SUMMARY OF ORDINARY RESOLUTIONS		No. of Votes (%)
		For	Against
4	To re-appoint Deloitte Touche Tohmatsu as	5,483,395,738	1,806,176
	Auditor for the ensuing year and to authorise	(99.9671%)	(0.0329%)
	the Board to fix their remuneration.
5(i)	To approve share buy-back mandate up to	5,478,009,009	7,052,408
	10% of the Company's issued shares	(99.8714%)	(0.1286%)
	(ordinary resolution on item 5(i) of the Notice
	of AGM).
5(ii)	To approve share issue mandate up to 20% of	4,611,732,998	873,328,419
	the Company's issued shares (ordinary	(84.0781%)	(15.9219%)
	resolution on item 5(ii) of the Notice of
	AGM).
5(iii)	To approve extension of share issue mandate	4,621,199,822	863,998,092
	to the shares bought back under the share	(84.2486%)	(15.7514%)
	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 6,315,574,771 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, 26th October, 2017

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, Mr. Gordon Lee Ching Keung and Mr. Sunny Yeung Kwong, 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.