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
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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
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