Bukit Sembawang Estates : Results of 51st Annual General Meeting held on 27 July 2017
July 28, 2017 at 02:19 am EDT
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BUKIT SEMBAWANG ESTATES LIMITED
(Incorporated in the Republic of Singapore) Company Registration No. 196700177M
RESULTS OF THE 51ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 27 JULY 2017
The Board of Directors of Bukit Sembawang Estates Limited (the "Company") wishes to announce that at the 51st Annual General Meeting ("AGM") of the Company held on 27 July 2017, all the resolutions as set out in the Notice of AGM dated 11 July 2017 and put to vote by poll at the AGM were duly passed.
The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:-
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
For
Against
Number of shares
As a percentage of total number of votes for and against the resolution (%)
Number of shares
As a percentage of total number of votes for and against the resolution (%)
Ordinary Business
Resolution 1:Adoption of Directors' Statement and Audited Financial Statements for the year ended 31
March 2017 together with the Auditors' Report thereon
150,204,217
150,192,117
99.99
12,100
0.01
Resolution 2:Approval and Declaration of Final Dividend of 4 cents per share and Special Dividend of 29 cents per share
150,151,217
150,112,217
99.97
39,000
0.03
Resolution 3:
Re-election of Mr Koh Poh Tiong as a Director
149,821,621
149,721,990
99.93
99,631
0.07
Resolution 4:
Re-election of Mr Eddie Tang as a Director
149,580,077
149,560,746
99.99
19,331
0.01
BUKIT SEMBAWANG ESTATES LIMITED
Company Registration No. 196700177M Page 2
Resolution number and details
Total number of shares represented by votes for and against the relevant resolution
For
Against
Number of shares
As a percentage of total number of votes for and against the resolution (%)
Number of shares
As a percentage of total number of votes for and against the resolution (%)
Resolution 5:Approval of Directors' fees of S$439,000/- for the financial year ended 31 March
2017
149,678,070
149,494,570
99.88
183,500
0.12
Resolution 6:
Re-appointment of KPMG LLP as
Auditors
149,489,260
149,074,460
99.72
414,800
0.28
Special Business
Resolution 7:Approval of share issue mandate
149,454,045
130,359,446
87.22
19,094,599
12.78
No parties were required to abstain from voting on any resolutions.
Intertrust Escrow Solutions Asia Pte. Ltd. was appointed as scrutineer of the Company at the AGM.
By order of the Board
DENNIS LOH SIEW KEEN
Company Secretary 27 July 2017
Bukit Sembawang Estates Ltd. published this content on 27 July 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 July 2017 06:18:15 UTC.
Original documenthttp://www.bukitsembawang.sg/wp-content/uploads/2015/07/Resolutions.passed.at_.51st.AGM_.2017.pdf
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Bukit Sembawang Estates Limited is a Singapore-based investment holding company. The Company is focused on the investment holding, property development and operating of serviced apartments. The Companyâs segments include Property development, Investment holding and Hospitality. The Property development segment includes development of residential properties for sale. The Investment holding segment includes holding and management of office buildings and investments. The Hospitality segment operates serviced apartment units. The Companyâs bespoke home portfolio includes Landed Homes, which includes Luxus Hills, Nim Collection, Watercove, Mimosa Terrace and 14,16 Lengkok Angsa; Private Residences, which includes 8 St Thomas, Skyline Residences, Paterson Suites, The Vermont on Cairnhill Facade and Verdure, and Serviced Apartments, which provides Fraser Residence Orchard, Singapore. Paterson Suites is a freehold development in Paterson Road.
BUKIT SEMBAWANG ESTATES LIMITED 
