NSL LTD NSL LTD.
RESULTS OF 60TH ANNUAL GENERAL MEETING HELD ON 25 JUNE 2020
Pursuant to Rule 704 (16) of the Listing Manual of the Singapore Exchange Securities Trading
Limited, the Company is pleased to announce that, on a poll vote, all of the resolutions set out in the Notice of the Annual General Meeting dated 3 June 2020 were duly approved and passed by the members of the Company at the Annual General Meeting held on 25 June 2020.
The results of the poll on each of the resolutions put to the vote at the Annual General Meeting are set out below for information:
No | Resolutions Relating to: | Total number of Shares represented by votes for, against and abstain the relevant resolution | For | Against | Abstain | |||
Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | |||
1 | Adoption of Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2019 | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
2 | Re-election of Mr John Koh Tiong Lu as a Director | 304,347,453 | 304,345,453 | 100.00% | 2,000 | 0.00% | 0 | 0.00% |
3 | Re-election of Dr Tan Tat Wai as a Director | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
4 | Approval of Directors' fees amounting to S$562,000.00 | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
No | Resolutions Relating to: | Total number of Shares represented by votes for, against and abstain the relevant resolution | For | Against | Abstain | |||
Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | |||
5 | Approval of a final dividend of S$0.05 per ordinary share (exempt one-tier) for the financial year ended 31 December 2019 | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
6 | Re-appointment of Messrs PricewaterHouse Coopers LLP as Independent Auditors and authorisation for Directors to fix its remuneration | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
7 | Approval of Share Issue Mandate | 304,347,453 | 303,554,453 | 99.74% | 793,000 | 0.26% | 0 | 0.00% |
8 | Approval of the renewal of the Share Purchase Mandate | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
9 | Approval of the grant of options and the allotment and issue of shares pursuant to the NSL Share Option Plan | 304,347,453 | 303,556,453 | 99.74% | 791,000 | 0.26% | 0 | 0.00% |
No | Resolutions Relating to: | Total number of Shares represented by votes for, against and abstain the relevant resolution | For | Against | Abstain | |||
Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | |||
10 | Approval of continued appointment of Mr John Koh Tiong Lu as an Independent Director for purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the Singapore Exchange Securities Trading Limited | 304,347,453 | 304,345,453 | 100.00% | 2,000 | 0.00% | 0 | 0.00% |
11 | Approval of continued appointment of Mr John Koh Tiong Lu as an Independent Director for purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the Singapore Exchange Securities Trading Limited | 304,347,453 | 304,315,453 | 99.99% | 2,000 | 0.00% | 30,000 | 0.01% |
No | Resolutions Relating to: | Total number of Shares represented by votes for, against and abstain the relevant resolution | For | Against | Abstain | |||
Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | Number of shares | As a percentage of total number of votes for, against and abstain the resolution (%) | |||
12 | Approval of continued appointment of Dr Tan Tat Wai as an Independent Director for purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the Singapore Exchange Securities Trading Limited | 304,347,453 | 304,347,453 | 100.00% | 0 | 0.00% | 0 | 0.00% |
13 | Approval of continued appointment of Dr Tan Tat Wai as an Independent Director for purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the Singapore Exchange Securities Trading Limited | 304,347,453 | 304,317,453 | 99.99% | 0 | 0.00% | 30,000 | 0.01% |
Details of parties who have abstained from voting on the resolutions tabled at the such Annual General Meeting are set out below:
Resolution No | Ordinary resolution | Name | Number of shares held |
11 | Approval of continued appointment of Mr John Koh Tiong Lu as an Independent Director for purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the Singapore Exchange Securities Trading Limited | Cham Tao Soon | 30,000 |
13 | Approval of continued appointment of Dr Tan Tat Wai as an Independent Director for purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the Singapore Exchange Securities Trading Limited | Cham Tao Soon | 30,000 |
KPMG Advisory Services Pte Ltd was appointed as the scrutineer for the Annual General Meeting. KPMG LLP was appointed as the polling agent for the Annual General Meeting.
By Order of the Board
Lim Su-Ling
Company Secretary 25 June 2020
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NSL Ltd. published this content on 25 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 June 2020 13:43:02 UTC
