Sing Investments & Finance Ltd (Incorporated in the Republic of Singapore)
Head Office
96 Robinson Road #01-01 SIF Building Singapore 068899
Tel: (65) 63050300 Fax: (65) 63050328www.sif.com.sg
Co Reg. No. 196400348D
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2022
The board of directors (the "Board") of Sing Investments & Finance Limited (the "Company") is pleased to announce that, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "SGX-ST Listing Manual"), on a poll vote, all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 March 2022 have been duly approved and passed by the Shareholders of the Company at the AGM held on 26 April 2022.
(a)The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:
FOR | AGAINST | ||||
Resolution number and details | Total no. of shares represented by votes for and against the resolution | Number of shares | Asa percentage of total votes (%) | Number of shares | Asa percentage of total votes (%) |
Ordinary Resolution 1 Adoption of the Directors' Statement and Audited Financial Statements for the year ended 31 December 2021 together with the Auditors' Report thereon | 47,734,079 | 47,584,079 | 99.69 | 150,000 | 0.31 |
Ordinary Resolution 2 Approval of Directors' fees for the financial year ended 31 December 2021 | 47,734,079 | 47,584,079 | 99.69 | 150,000 | 0.31 |
Ordinary Resolution 3 Declaration of first and final one-tier tax exempt dividend for the financial year ended 31 December 2021 | 47,734,079 | 47,584,079 | 99.69 | 150,000 | 0.31 |
Ordinary Resolution 4 Re-election of Mr Joseph Toh Kian Leong as Director | 47,734,079 | 47,584,079 | 99.69 | 150,000 | 0.31 |
Ordinary Resolution 5 Re-election of Mr Michael Lau Hwai Keong as Director | 47,734,079 | 47,563,379 | 99.64 | 170,700 | 0.36 |
Ordinary Resolution 6 Re-election of Ms Quan Wai Yee as Director | 47,734,079 | 47,584,079 | 99.69 | 150,000 | 0.31 |
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Sing Investments & Finance Ltd (Incorporated in the Republic of Singapore)
Head Office
96 Robinson Road #01-01 SIF Building Singapore 068899
Tel: (65) 63050300 Fax: (65) 63050328www.sif.com.sg
Co Reg. No. 196400348D
Ordinary Resolution 7
Re-appointment of Messrs Deloitte & Touche LLP as Auditors and authorising the Directors to fix their remuneration
47,734,079 47,584,079
99.69
150,000
0.31
Ordinary Resolution 8
As Special Business - approval of general mandate for the Directors to issue new shares or convertible instruments
47,734,079 46,810,004
99.06
924,075
1.94
Ordinary Resolution 9
As Special Business - approval of the authority to issue shares under Sing Investments & Finance Limited Performance Share Plan 2020
47,734,079 46,779,104
98.00
954,975
2.00
(b) Re-election of Directors
Mr Joseph Toh Kian Leong, who was re-elected as a Director of the Company at the AGM, remains as an Independent Director of the Company as well as the Chairman of the Audit Committee and a Member of the Nominating Committee.
Mr Michael Lau Hwai Keong, who was re-elected as a Director of the Company at the AGM, remains as an Independent Director of the Company as well as the Chairman of the Nominating Committee and Risk Management Committee and a Member of the Remuneration Committee.
Ms Quan Wai Yee, who was re-elected as a Director of the Company at the AGM, remains as an Independent Director of the Company as well as a Member of the Audit Committee, Remuneration Committee and Risk Management Committee.
(c) No persons were required to abstain from voting on the ordinary resolutions tabled at the AGM.
(d) Name of firm appointed as scrutineer:
CNP Business Advisory Pte. Ltd. was appointed as scrutineer for the AGM.
BY ORDER OF THE BOARD
Ong Beng Hong
Joint Company Secretary Date: 26 April 2022 Singapore
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