NSL LTD.
RESULTS OF 57TH ANNUAL GENERAL MEETING HELD ON 11 APRIL 2017
Pursuant to Rule 704 (16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company is pleased to announce that all resolutions set out in the Notice of the Annual General Meeting dated 23 March 2017 were put to the Meeting this afternoon and duly passed by the members at the aforesaid Meeting.
The results of the poll on each of the resolutions put to the vote at the Annual General Meeting are set out below for information:
No
Resolutions Relating to:
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
(%)
1
Adoption of Directors' Statement and Audited Financial Statements for the Financial Year Ended 31
December 2016
306,155,955
306, 155,955
100.00
0
0.00
2
Re-election of Mr John Koh Tiong Lu as a Director
306, 168,455
306,125,755
99.99
42,700
0.01
3
Re-election of Dr Tan Tat Wai as a Director
306,060,955
306,018,255
99.99
42,700
0.01
4
Re-election of Dr Low Chin Nam as a Director
306,168,455
306,159,355
100.00
9,100
0.00
5
Approval of Directors' Fees amounting to S$614,000.00
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
(%)
6
Approval of a final dividend of 8$0.05 per ordinary share (exempt one-tier) and a special dividend of 8$0.20 per ordinary share (exempt one-tier) for the financial year ended 31
December 2016
306,168,455
306,168,455
100.00
0
0.00
7
Re-appointment of Messrs PricewaterhouseCoopers LLP as Independent Auditor and authorisation for Directors to fix their remuneration
306,158,455
306,158,455
100.00
0
0.00
8
Approval of Share Issue Mandate
306, 101,455
304,651,855
99.53
1,449,600
0.47
9
Approval of the renewal of Share Purchase Mandate
306,168,455
306,164,455
100.00
4,000
0.00
10
Approval of the grant of options and the allotment and issue of shares pursuant to the NSL Share Option Plan
306,106,455
304,583,955
99.50
1,522,500
0.50
No party was required to abstain from voting on the above resolutions.
KPMG Advisory Services Pte Ltd was appointed as the scrutineer for the Annual General Meeting. KPMG LLP was appointed as the polling agent for the Annual General Meeting.
By Order of the Board
Lim Su-Ling Company Secretary 11 April 2017
NSL Ltd. published this content on 11 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2017 10:05:17 UTC.
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NSL Ltd. is a Singapore-based company, which is engaged in the provision of management services and investment holding. The Company operates in the manufacturing and sale of building materials, oil and petroleum related products and provision of environmental services. It also operates in the manufacturing and sale of refractory materials and roadstone products. Its segments include Precast & Prefabricated Bathroom Unit (PBU), Environmental Services, Chemicals and Investment Holding & Others. The Precast & PBU segment is engaged in manufacturing precast concrete components in Singapore, Malaysia and United Arab Emirates, and PBU business is a producer in Scandinavia. The Environmental Services segment offers treatment and logistics services of hazardous industrial waste and wastewater from the chemical sector and oily wastewater from both land and marine transportation sectors. The Investment Holding & Others segment comprises of holding investments and the operation of a marina club.
NSL LTD 
