SATS LTD. REPL::Annual General Meeting::Voluntary
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REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager | SATS LTD. |
Security | SATS LTD. - SG1I52882764 - S58 |
Announcement Details
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | 21-Jul-2015 17:12:07 |
Status | Replacement |
Announcement Reference | SG150623MEET48LR |
Submitted By (Co./ Ind. Name) | S. Prema |
Designation | Company Secretary |
Financial Year End | 31/03/2015 |
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached.
Event Dates
Meeting Date and Time | 21/07/2015 11:00:00 |
Response Deadline Date | 19/07/2015 11:00:00 |
Event Venue(s)
Place
Venue(s) Venue details
Marina Mandarin Ballroom, Level 1, Marina Mandarin Singapore,
Meeting Venue
6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
Notice of AGM.pdf
Results of 42nd AGM_21Jul2015_FINAL.pdf
Total size =100K
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7/21/2015
RESULTS OF THE 42ND ANNUAL GENERAL MEETING HELD ON 21 JULY 2015 AT 11.00 AM
SATS Ltd. (the "Company") is pleased to announce, in accordance with Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("Listing Manual"), that at the Annual General Meeting ("AGM") of the Company held today, the Resolutions, relating to the following matters as set out in the Notice of AGM dated 23 June 2015, were put to the AGM, and duly passed. Voting at the AGM was conducted by electronic poll. The results of
the poll on each of the resolutions are set out below:
Resolutions | For | Against | |||
Resolutions | No. of Shares | % | No. of Shares | % | |
1 | Adoption of the Directors' Report, Audited Financial Statements and the Auditors' Report | 752,369,076 | 99.97% | 195,539 | 0.03% |
2 | Declaration of a final dividend | 752,561,174 | 99.97% | 193,823 | 0.03% |
3 | Re-appointment of Mr David Zalmon Baffsky as Director | 750,231,026 | 99.76% | 1,832,706 | 0.24% |
4 | Re-appointment of Mr Nihal Vijaya Devadas Kaviratne CBE as Director | 742,641,806 | 98.76% | 9,352,136 | 1.24% |
5 | Re-election of Mr Edmund Cheng Wai Wing as Director | 751,967,911 | 99.99% | 83,249 | 0.01% |
6 | Re-election of Ms Euleen Goh Yiu Kiang as Director | 747,745,225 | 99.44% | 4,192,792 | 0.56% |
7 | Re-election of Mr Michael Kok Pak Kuan as Director | 751,240,817 | 99.97% | 194,115 | 0.03% |
8 | Approval of Directors' fees for the financial year ending 31 March 2016 | 751,131,599 | 99.95% | 340,146 | 0.05% |
9 | To appoint KPMG LLP as Auditors and authorise Directors to fix their remuneration | 747,255,931 | 99.43% | 4,265,119 | 0.57% |
10 | To grant authority to the Directors to issue additional shares and convertible instruments pursuant to Section 161 of the Companies Act, Chapter 50 of Singapore | 747,150,409 | 99.41% | 4,433,470 | 0.59% |
11 | To grant authority to the Directors to grant awards and issue shares in accordance with the provisions of the SATS Performance Share Plan and SATS Restricted Share Plan, and to allot and issue shares pursuant to the SATS Employee Share Option Plan | 741,512,232 | 99.11% | 6,686,419 | 0.89% |
SATS Ltd. 新翔集团有限公司
P.O. Box 3 Singapore Changi Airport Singapore 918141
邮政信箱 3 号 新加坡樟宜国际机场 新加坡 918141
sats.com.sg Co. Reg. No. 197201770GResolutions | For | Against | |||
Resolutions | No. of Shares | % | No. of Shares | % | |
12 | To approve the proposed renewal of the Mandate for Interested Person Transactions | 272,020,021 | 99.90% | 275,138 | 0.10% |
13 | To approve the proposed renewal of Share Purchase Mandate | 751,272,846 | 99.97% | 225,690 | 0.03% |
Ernst & Young LLP, the Company's auditors retired at the conclusion of the AGM. The Board and Management had at the AGM put on record their appreciation to Ernst & Young who have been the auditors of the Company since its inception in 1972.
Audit Committee
Mr Nihal Vijaya Devadas Kaviratne CBE who was re-appointed as a Director of the Company at the AGM, will remain as a member of the Audit Committee. The Board considers Mr Nihal Vijaya Devadas Kaviratne CBE as independent for the purpose of Rule 704(8) of the Listing Manual.
Ms Euleen Goh Yiu Kiang who was re-elected as a Director of the Company at the AGM, will remain as Chairman of the Audit Committee. The Board considers Ms Euleen Goh Yiu Kiang as independent for the purpose of Rule 704(8) of the Listing Manual.
S. Prema
Company Secretary
21 July 2015
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