CORRIE MACCOLL PTE LTD
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors of GMG Global Ltd. (the "Company") wishes to inform that at the Annual General Meeting ("AGM") of the Company held earlier today, the voting of the following ordinary resolutions were conducted by way of poll and the results were as follows:
Resolution 1: To receive and adopt the Directors' Report and the Audited Financial Statements ofthe Company for the financial year ended 31 December 2014 together with theAuditors' Report thereon,
Those in favour: | 3,944,593,112 = | 96.36% |
Those against: | 149,075,048 = | 3.64% |
Resolution 2: To re-elect Mr Li Xuetao, a Director retiring pursuant to Article 86 of the Company's
Articles of Association.
Those in favour: | 3,942,156,006 = | 96.29% |
Those against: | 152,085,154 = | 3.71% |
Resolution 3: To re-elect Mr Qin Hengde, a Director retiring pursuant to Article 87 of the Company's
Articles of Association.
Those in favour: | 3,938,225,370 = | 96.20% |
Those against: | 155,732,790 = | 3.80% |
Resolution 4: To re-elect Mr Yao Xingliang, a Director retiring pursuant to Article 87 of the
Company's Articles of Association.
Those in favour: | 3,937,672,370 = | 96.17% |
Those against: | 156,616,594 = | 3.83% |
Resolution 5: To re-appoint Messrs Deloitte & Touche LLP as the Company's Auditors and toauthorise the Directors to fix their remuneration
Those in favour: | 4,085,226,001 = | 99.77% |
Those against: | 9,384,159 = | 0.23% |
Resolution 6: To approve the payment of Directors' fees of S$455,000/- for the financial yearending 31 December 2015, to be paid quarterly in arrears.
Those in favour: | 4,090,331,964 | = | 99.87% |
Those against: | 5,211,196 | = | 0.13% |
Resolution 7: | Share Issue Mandate | ||
Those in favour: | 4,089,903,055 | = | 99.90% |
Those against: | 4,218,909 | = | 0.10% |
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Resolution 8: Authority to allot and issue shares under the GMG Global Performance Share Plan
Those in favour: | 4,001,684,919 = | 97.69% |
Those against: | 94,674,045 = | 2.31% |
Resolution 9: Renewal of the General Mandate for Interested Person Transactions
Those in favour: | 175,907,594 | = | 4.30% |
Those against: | 1,562,000 | = | 0.04% |
Those abstained: | 3,915,932,370 | = | 95.66% |
Resolution 10: Renewal of Share Buy-Back Mandate
Those in favour: | 4,093,053,964 | = | 100.00% |
Those against: | 188,000 | = | 0.00% |
Resolution 11: Proposed Share Consolidation
Those in favour: | 4,091,666,964 | = | 99.96% |
Those against: | 1,818,000 | = | 0.04% |
Consequently, all the ordinary resolutions were duly passed. Following Mr Qin Hengde's re-election as a Director of the Company, Mr Qin, a Non-Executive and Non-Independent Director, shall remain as a member of the Audit Committee, the Remuneration Committee and the Nominating Committee and the Chairman of the Strategy and Investment Committee.
Submitted by Ms Lu Ling Ling, Company Secretary, on 23 April 2015 to the SGX-ST.
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