SIN GHEE HUAT CORPORATION LTD

Company Registration No:197700475Z

Incorporated in the Republic of Singapore

RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 OCTOBER 2020

The Board of Directors of Sin Ghee Huat Corporation Ltd. (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held today, the following resolutions set out in the Notice of AGM dated 7 October 2020 were put to shareholders and duly passed by way of poll. The information as required under Listing Rule 704(16) of the Singapore Exchange Securities Trading Limited ("SGX-ST") is as set out below:-

  1. Breakdown of all valid votes cast at the AGM:

No.

Ordinary Resolution

FOR

AGAINST

Total No. of

Shares

No. of

Percentage

No. of

Percentage

Represented

shares

(%)

shares

(%)

by Votes For

and Against

1.

Adoption

of

Audited

Financial

Statements

for

the

financial

year

ended 30 June 2020

and

the

Directors'

175,765,800

100.00%

0

0.00%

175,765,800

Statement

and

the

Reports

of

the

Auditors.

2.

Approval of Directors'

Fees for financial year

158,127,724

96.81%

5,209,600

3.19%

163,337,324

ending 30 June 2021.

3.

Re-election of Mr Kua

Ghim

Siong

as

Director

of

the

158,731,743

90.31%

17,034,057

9.69%

175,765,800

Company.

4.

Re-election of Mr Kua

Peng

Chuan

as

Director

of

the

159,858,100

97.25%

4,525,700

2.75%

164,383,800

Company.

5.

Re-appointment

of

KPMG LLP as Auditors

175,765,800

100.00%

0

0.00%

175,765,800

of the Company.

6.

Approval

of

Share

Issue Mandate.

152,769,243

86.92%

22,996,557

13.08%

175,765,800

SIN GHEE HUAT CORPORATION LTD

Company Registration No:197700475Z

Incorporated in the Republic of Singapore

  1. Details of parties who are required to abstain from voting on any resolution(s):
    Resolution 2: Approval of Directors' Fees for financial year ending 30 June 2021
    • Mr Hoon Tai Meng, an Independent Director of the Company, holding 40,000 ordinary shares in the Company, being interested in Resolution 2 had abstained in the voting thereof.
    • Mr Lim Lian Soon, an Independent Director of the Company, holding 43,000 ordinary shares in the Company, being interested in Resolution 2 had abstained in the voting thereof.
    • Mr Low Chui Heng, a Non-IndependentNon-Executive Director of the Company, holding 12,345,476 ordinary shares in the Company, being interested in Resolution 2 had abstained in the voting thereof.

Resolution 4: Re-election of Mr Kua Peng Chuan as Director of the Company

    • Mr Kua Peng Chuan, a Director of the Company, holding 11,382,000 ordinary shares in the Company, being interested in Resolution 4 had abstained in the voting thereof.
  2. Name of firm appointed as Scrutineer:
    • Janusys Consultants Pte Ltd was appointed as Scrutineer for the conduct of poll at the AGM.

By Order of the Board

Joanna Lim Lan Sim

Company Secretary

29 October 2020

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Sin Ghee Huat Corporation Ltd. published this content on 29 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2020 13:29:06 UTC