MEWAH INTERNATIONAL INC.
(Registration No. CR-166055)
(Cayman Islands Company)
(the "Company")
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD
ON 28 APRIL 2021
The Board of Directors ("Board") of Mewah International Inc. (the "Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting dated 13 April 2021 voted by way of poll, were passed by the shareholders at the Annual General Meeting of the Company (the "AGM") held via electronic means today.
The information required under Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited is set out below:-
-
POLL RESULTS
The breakdown of all valid votes cast at the AGM is set out below:-
Resolution Number and | Total Number | For | Against | ||||||
Details | of Shares | ||||||||
Represented | Number of | % | Number of | % | |||||
by Votes For | Votes | Votes | |||||||
and Against | |||||||||
the Relevant | |||||||||
Resolution | |||||||||
Ordinary Resolutions | |||||||||
Resolution 1 | |||||||||
Adoption | of | Directors' | 728,612,020 | 728,612,020 | 100.00 | 0 | 0.00 | ||
Statement | and | the | Audited | ||||||
Financial Statements | for the | ||||||||
financial | year | ended 31 | |||||||
December 2020 | |||||||||
Resolution 2 | |||||||||
Declaration of Final Dividend | 728,612,020 | 728,612,020 | 100.00 | 0 | 0.00 | ||||
of S$0.006 per ordinary share | |||||||||
for the financial year ended 31 | |||||||||
December 2020 | |||||||||
Resolution 3 | |||||||||
Re-election of Dr Cheo Tong | 728,612,020 | 728,403,420 | 99.97 | 208,600 | 0.03 | ||||
Choon @ Lee Tong Choon | |||||||||
as a Director of the Company | |||||||||
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Resolution 4 | |||||||
Re-election of Mr Robert Loke | 728,612,020 | 728,550,020 | 99.99 | 62,000 | 0.01 | ||
Tan Cheng as a Director of | |||||||
the Company | |||||||
Resolution 5 | |||||||
Re-election of Tan Sri Dato' | 728,612,020 | 728,550,020 | 99.99 | 62,000 | 0.01 | ||
A Ghani Bin Othman as a | |||||||
Director of the Company | |||||||
Resolution 6 | |||||||
Approval of Directors' fees | 728,612,020 | 728,550,020 | 99.99 | 62,000 | 0.01 | ||
amounting to $250,615.38 for | |||||||
the financial year ending 31 | |||||||
December 2021, to be paid | |||||||
quarterly in arrears | |||||||
Resolution 7 | |||||||
Re-appointment of Messrs | 728,612,020 | 728,612,020 | 100.00 | 0 | 0.00 | ||
PricewaterhouseCoopers | |||||||
LLP as Auditors of the | |||||||
Company | |||||||
Resolution 8 | |||||||
Authority for Directors to allot | 728,612,020 | 728,180,320 | 99.94 | 431,700 | 0.06 | ||
or issue shares or convertible | |||||||
securities in the capital of the | |||||||
Company | |||||||
Resolution 9 | |||||||
Approval for the renewal of | 971,400 | 969,400 | 99.79 | 2,000 | 0.21 | ||
the | Shareholders' | Mandate | |||||
for | Interested | Person | |||||
Transactions | |||||||
Resolution 10 | |||||||
728,612,020 | 728,612,020 | 100.00 | 0 | 0.00 |
Approval for the renewal of
Share Purchase Mandate
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(B) ABSTENTION FROM VOTING
Details of parties who had abstained from voting on any resolution(s) at the AGM:
Resolution Number | Name | Number of Shares Held | |||||
and Details | Direct | Deemed | |||||
Resolution 6 | Tan Sri Datuk Dr Ong Soon | 30,000 | - | ||||
Hock | |||||||
Approval | of | Directors' | |||||
fees | amounting | to | |||||
$250,615.38 | for | the | |||||
financial year ending 31 | |||||||
December | 2021, to | be | |||||
paid quarterly in arrears | |||||||
Resolution 9 | Dr Cheo Tong Choon @ | - | 721,490,920 | ||||
Lee Tong Choon | |||||||
Approval for the renewal | Michelle Cheo Hui Ning | 2,163,600 | 699,709,402 | ||||
of | the | Shareholders' | Bianca Cheo Hui Hsin | 2,460,100 | 701,235,420 | ||
Mandate | for | Interested | Cheo Tiong Heng @Lee | 19,000 | - | ||
Person Transactions | Tiong Heng | ||||||
Chung Amy | 18,366,500 | - | |||||
Cheo Ming You (Shi Ming | 37,805,500 | 2,600 | |||||
You) | |||||||
Cheo Ming Xiang | 18,991,062 | - | |||||
Cheo Ming Shen | 15,100,000 | - | |||||
Cheo Seng Jin | 70,526,492 | 62,603,208 | |||||
Nature International Pte Ltd | 62,603,208 | - | |||||
Choon Heng Logistics Pte. | 2,600 | - | |||||
Ltd. | |||||||
Eighteen Tenth Nineteen | 361,048,720 | - | |||||
Forty Four Inc. | |||||||
T.C. Stone Limited | 253,216,200 | - | |||||
Unity Investment Inc. | 41,632,500 | - | |||||
Hwang Frances | 21,781,500 | - | |||||
Cheo Jian Jia | - | 699,709,420 | |||||
Sara Cheo Hui Yi | - | 699,709,420 | |||||
Tan Choon Hiong | 1,526,000 | - | |||||
(Chen Junxiong) | |||||||
Cheo Su Ching | 66,341,350 | - | |||||
Cheo Soh Hua @ Lee Soh | 58,983,744 | - | |||||
Hua | |||||||
Cheo Sor Cheng Angeline | 43,454,082 | - | |||||
Cheo Chong Cher | 51,527,262 | - | |||||
Ong Tuan Hong | 82,351,220 | - | |||||
Dr. TC Pierre (Cayman | - | 402,681,220 | |||||
Islands) Inc. | |||||||
J.J. Mibisa Holdings (BVI) | - | 253,216,200 | |||||
Inc. |
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-
SCRUTINEER
DrewCorp Services Pte Ltd was appointed as the Company's scrutineer.
By Order of the Board
Michelle Cheo Hui Ning
Chairperson of the AGM
Executive Director and Chief Executive Officer
28 April 2021
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Mewah International Inc. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2021 10:08:06 UTC.