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) 63050328 www.sif.com.sg

Co Reg. No. 196400348D

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.

  1. 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

Tel: (65) 63050300 Fax: (65) 63050328 www.sif.com.sg

Co Reg. No. 196400348D

Ordinary Resolution 6

As Special Business -

Approval

of general

mandate

for

the

56,751,540

55,865,065

98.44

886,475

1.56

Directors

to

issue

new

shares or

convertible

instruments

Ordinary Resolution 7

As Special Business -

Approval

of

the

authority

to

issue

56,750,490

55,357,615

97.55

1,392,875

2.45

shares

under

Sing

Investments & Finance

Limited

Performance

Share Plan 2020

  1. 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.
  2. No persons were required to abstain from voting on the ordinary resolutions tabled at the AGM.
  3. 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

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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.