CSC : Results of AGM

REPL::Annual General Meeting::Voluntary	https://links.sgx.com/1.0.0/corporate-announcements/GDEP12IG98B...

1 of 2

27-Aug-20, 5:21 PM

REPL::Annual General Meeting::Voluntary

https://links.sgx.com/1.0.0/corporate-announcements/GDEP12IG98B...

2 of 2

27-Aug-20, 5:21 PM

CSC HOLDINGS LIMITED

Co. Registration No. 199707845E

RESULTS OF 23rd ANNUAL GENERAL MEETING

The Board of Directors of CSC Holdings Limited (the "Company") wishes to announce that at the annual general meeting held on 27 August 2020 ("AGM"), conducted via electronic means, all the proposed resolutions relating to the business set out in the Company's Notice of AGM dated 12 August 2020 were duly passed by way of poll as follows:-

Resolution No.	Total no. of	For			Against
and details	Shares
	represented by
	No. of		Percentage	No. of		Percentage
	votes for and
	Shares		(%)	Shares		(%)
	against the
	Resolutions
ORDINARY BUSINESS (ORDINARY RESOLUTIONS)
Resolution 1	1,468,880,330	1,468,880,330		100.00	0		0.00
Adoption of Directors'
Statement and
Audited Financial
Statements for the
year ended 31 March
2020
Resolution 2	1,468,880,330	1,468,880,330		100.00	0		0.00
Re-election of Dr
Leong Horn Kee as a
Director
Resolution 3	1,468,880,330	1,468,880,330		100.00	0		0.00
Re-election of Mr Tan
Hup Foi @ Tan Hup
Hoi as a Director
Resolution 4	1,468,880,330	1,468,880,330		100.00	0		0.00
Approval for the
continued
appointment of Mr
Tan Hup Foi @ Tan
Hup Hoi, as an
independent director,
for purposes of Rule
210(5)(d)(iii)(A) of the
Listing Manual of the
SGX-ST (which will
take effect from 1
January 2022)
Resolution 5	1,460,360,330	1,460,360,330		100.00	0		0.00
Approval for the
continued
appointment of Mr
Tan Hup Foi @ Tan

	Hup Hoi, as an
	independent director,
	for purposes of Rule
	210(5)(d)(iii)(B) of the
	Listing Manual of the
	SGX-ST (which will
	take effect from 1
	January 2022)
	Resolution 6	1,468,880,330	1,468,880,330	100.00	0	0.00
	Re-appointment of
	KPMG LLP as
	Auditors
	Resolution 7	1,460,360,330	1,460,360,330	100.00	0	0.00
	Approval of Directors'
	Fees of up to
	$329,000, for the year
	ending 31 March
	2021
	SPECIAL BUSINESS (ORDINARY RESOLUTION)
	Resolution 8	1,468,880,330	1,459,214,330	99.34	9,666,000	0.66
	Authority to issue
	shares

Details of parties who are required to abstain from voting on the resolutions:

Resolution No. and details	Parties who are	Name of Shareholders	No. of shares
	required to abstain		held
ORDINARY BUSINESS (ORDINARY RESOLUTIONS)
Resolution 5	Directors of the	Ong Tiew Siam	3,000,000
Approval for the continued	Company and their
appointment of Mr Tan Hup Foi	respective associates	Teo Beng Teck	5,520,000
@ Tan Hup Hoi, as an
independent director, for
purposes of Rule
210(5)(d)(iii)(B) of the Listing
Manual of the SGX-ST (which
will take effect from 1 January
2022)
Resolution 7	Directors who are	Ong Tiew Siam	3,000,000
Approval of Directors' Fees of	entitled to receive
Directors' Fees	Teo Beng Teck	5,520,000
up to $329,000, for the year
ending 31 March 2021

1. Statements pursuant to of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities
   Trading Limited ("SGX-ST") which relates to the reappointment of a director to the audit committee
   Dr Leong Horn Kee was re-elected as a Non-Executive Director of the Company at the AGM. He will remain as the Chairman of the Board, member of the Audit Committee, Remuneration Committee and Nomination Committee. He is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
   Mr Tan Hup Foi @ Tan Hup Hoi was re-elected as an Independent Director of the Company at the AGM. He will remain as the Chairman of the Nominating Committee, Chairman of the Remuneration Committee and member of the Audit Committee. He is considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.