Sino Land : Annual General Meeting held on 24th October, 2019 - Poll Results

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(Incorporated in Hong Kong with limited liability)

(Stock Code: 83)

ANNUAL GENERAL MEETING HELD ON 24TH OCTOBER, 2019

POLL RESULTS

At the Annual General Meeting of Sino Land Company Limited ("Company") held on 24th October, 2019 ("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 23rd September, 2019 ("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	6,093,091,302	20,013
	Financial Statements and the Directors' and	(99.99%)	(0.01%)
	Independent Auditor's Reports for the year
	ended 30th June, 2019.
2	To declare a final dividend of HK$0.41 per	6,094,214,088	20,008
	ordinary share with an option for scrip	(99.99%)	(0.01%)
	dividend.
3(i)	To re-elect Mr. Daryl Ng Win Kong as	5,357,889,022	736,322,530
	Director.	(87.92%)	(12.08%)
3(ii)	To re-elect Mr. Ringo Chan Wing Kwong as	5,468,922,538	625,178,810
	Director.	(89.74%)	(10.26%)
3(iii)	To re-elect Mr. Gordon Lee Ching Keung as	5,680,033,653	414,067,693
	Director.	(93.21%)	(6.79%)
3(iv)	To re-elect Ms. Velencia Lee as Director.	5,687,122,616	406,978,937
		(93.32%)	(6.68%)
3(v)	To authorise the Board to fix the Directors'	6,039,198,649	2,213,808
	remuneration for the financial year ending	(99.96%)	(0.04%)
	30th June, 2020.

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SUMMARY OF ORDINARY RESOLUTIONS	No. of Votes (%)
For	Against
4	To re-appoint Deloitte Touche Tohmatsu as	6,068,640,274	18,145,817
	Auditor for the ensuing year and to authorise	(99.70%)	(0.30%)
	the Board to fix their remuneration.
5(i)	To approve share buy-back mandate up to	6,090,352,233	857,642
	10% of the Company's issued shares	(99.99%)	(0.01%)
	(ordinary resolution on item 5(i) of the Notice
	of AGM).
5(ii)	To approve share issue mandate up to 20% of	5,012,204,466	1,081,900,820
	the Company's issued shares (ordinary	(82.25%)	(17.75%)
	resolution on item 5(ii) of the Notice of
	AGM).
5(iii)	To approve extension of share issue mandate	5,008,903,741	1,085,201,451
	to the shares bought back under the share	(82.19%)	(17.81%)
	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 6,816,991,049 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, 24th October, 2019

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