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MarketScreener Homepage  >  Equities  >  Singapore Stock Exchange  >  Wing Tai Holdings Limited    W05   SG1K66001688

WING TAI HOLDINGS LIMITED

(W05)
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Wing Tai : Resolutions Passed at Annual General Meeting Held On 28 October 2020

10/28/2020 | 04:40am EST

WING TAI HOLDINGS LIMITED

(UEN: 196300239D)

(Incorporated in the Republic of Singapore)

Resolutions Passed at Annual General Meeting Held On 28 October 2020

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), Wing Tai Holdings Limited (the "Company") wishes to announce that on a poll vote, all of the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 6 October 2020 were duly approved and passed by the Company's shareholders at the AGM held on 28 October 2020.

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

For

Against

Shares

Represented by

Number of

Percentage

Number of

Percentage

Votes For and

Shares

(%)

Shares

(%)

Against the

Relevant

Resolution

Ordinary Resolution 1

Adoption of Directors' Statement

411,459,546

411,406,446

99.99

53,100

0.01

and Audited Financial Statements

Ordinary Resolution 2

Declaration of First and Final Tax-

412,322,946

412,269,846

99.99

53,100

0.01

exempt (one-tier) Dividend

Ordinary Resolution 3

Approval of Directors' fees

412,261,646

412,208,546

99.99

53,100

0.01

Ordinary Resolution 4

Re-election of Mr Cheng Man Tak

412,322,946

411,511,782

99.80

811,164

0.20

Ordinary Resolution 5

Re-election of Mr Guy Daniel

412,322,946

411,627,321

99.83

695,625

0.17

Harvey-Samuel

Ordinary Resolution 6

Re-election of Tan Sri Dr

412,322,946

411,687,682

99.85

635,264

0.15

Zulkurnain Bin Hj. Awang

Ordinary Resolution 7

Re-election of Mr Eric Ang Teik Lim

412,322,946

410,901,935

99.66

1,421,011

0.34

Ordinary Resolution 8

Re-appointment of

412,322,946

411,448,982

99.79

873,964

0.21

PricewaterhouseCoopers LLP as

auditors

Resolution Number and Details

Total Number of

For

Against

Shares

Represented by

Number of

Percentage

Number of

Percentage

Votes For and

Shares

(%)

Shares

(%)

Against the

Relevant

Resolution

Ordinary Resolution 9

Authority for Directors to allot and

412,322,946

374,577,774

90.85

37,745,172

9.15

issue shares and convertible

securities

Ordinary Resolution 10

Authority for Directors to grant

awards pursuant to the

Performance Share Plan 2018 and

the Restricted Share Plan 2018,

and to allot and issue shares,

408,188,376

368,449,311

90.26

39,739,065

9.74

pursuant to the Performance Share

Plan 2008, the Restricted Share

Plan 2008, the Performance Share

Plan 2018 and the Restricted Share

Plan 2018

Ordinary Resolution 11

Renewal of Share Purchase

412,261,646

411,867,923

99.90

393,723

0.10

Mandate

Details of parties who are required to abstain from voting on any resolution(s)

Ms Tan Hwee Bin, an executive Director of the Company who holds 2,273,935 ordinary shares in the Company, had abstained from voting on Resolution 10.

Name of firm and/or person appointed as scrutineer

T S Tay Public Accounting Corporation was appointed as the scrutineer for the AGM.

BY ORDER OF THE BOARD

Gabrielle Tan

Company Secretary

28 October 2020

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Wing Tai Holdings Ltd. published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 09:39:01 UTC


© Publicnow 2020
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NameTitle
Wai Keung Cheng Executive Chairman & Managing Director
Kim Huat Ng Group Chief Financial Officer
Wai Wing Cheng Deputy Chairman & Deputy Managing Director
Man Tak Cheng Non-Executive Director
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