RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2023
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-STListing Manual"), on a poll vote, all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 27 March 2023 have been duly approved and passed by the Shareholders of the Company at the AGM held on 26 April 2023.
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
Total no. of
shares
As a
As a
Resolution number and
represented
Number of
percentage
Number
percentage
details
by votes for
shares
of total
of shares
of total
and against
votes (%)
votes (%)
the
resolution
Ordinary Resolution 1
Adoption of the Directors'
Statement
and Audited
Financial Statements for
56,746,540
56,561,240
99.67
185,300
0.33
the
year
ended
31
December 2022 together
with the Auditors' Report
thereon
Ordinary Resolution 2
Approval
of
Directors'
56,712,490
56,527,190
99.67
185,300
0.33
fees for the financial year
ended
31
December
2022
Ordinary Resolution 3
Declaration
of
first
and
final one-tier tax exempt
56,602,540
56,567,240
99.94
35,300
0.06
dividend for the financial
year ended 31 December
2022
Ordinary Resolution 4
Re-election of Mr Lee Sze
56,752,540
56,567,240
99.67
185,300
0.33
Siong as Director
Ordinary Resolution 5
Re-appointment
of
Messrs Deloitte & Touche
56,752,540
56,567,240
99.67
185,300
0.33
LLP
as
Auditors
and
authorizing
the
Directors
to fix their remuneration
1
Sing Investments & Finance Ltd
(Incorporated in the Republic of Singapore)
Head Office
96 Robinson Road #01-01 SIF Building Singapore 068899
Re-electionof Directors
Mr Lee Sze Siong, who was re-elected as a Director of the Company at the AGM, remains as the Deputy Managing Director of the Company as well as a Member of the Risk Management Committee and a Member of the Loan Committee.
No persons were required to abstain from voting on the ordinary resolutions tabled at the AGM.
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: 27 April 2023
Singapore
2
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Disclaimer
SIF - Sing Investments & Finance Ltd. published this content on 26 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 09:49:06 UTC.
Sing Investments & Finance Limited is a Singapore-based finance company. Its principal activities include accepting deposits from the public and providing loans and credit facilities to individuals and corporations, particularly the small and medium-sized enterprises (SMEs) in Singapore. The Company's products and services include deposits, personal financing, corporate/SME financing, personal e-services and corporate/SME e-services. Its deposits include business current account, fixed deposits, fixed deposits (FD) online and GoSavers account (online). The Company's personal financing includes housing loan, HDB Loan, car loan and share loan. Its corporate/SME financing offers commercial property loan, land & construction loan, machinery loan, government-backed SME loans and block discounting financing. Its personal e-services consist of SIF Mobile app and SIF Online (browser). Its corporate/SME e-services include SIF BIZ Mobile app and SIF BIZ Online (browser).
SING INVESTMENTS & FINANCE LIMITED 
