Sunwah International Announces 2016 AGM Voting Results

TORONTO, Dec. 8, 2016 /CNW/ - Sunwah International Limited, TSX: SWH (the "Company"), an Asian based financial services firm, announces the voting results from its Annual General Meeting ("AGM") of shareholders held on December 8, 2016.

Shareholders holding 48,021,200 shares of the Company were represented at the AGM in person or by proxy, representing 51.56% of the issued and outstanding shares of the Company.

In accordance with section 11.3 of National Instrument 51-102, the Company reports the following voting results obtained at the Meeting:

1.

The number of the Directors was approved to be set at six:




Votes For

Percent

Votes Against

Percent


48,020,200

100.00%

1,000

0.00%

2.

The following Directors were elected:








Name of Nominee

Votes For

Percent

Votes Withheld

Percent


Jonathan Koon Shum Choi

48,008,875

100.00%

1,000

0.00%


Michael Koon Ming Choi

48,008,875

100.00%

1,000

0.00%


Douglas C. Betts

48,008,875

100.00%

1,000

0.00%


Robert A. Fung

48,008,875

100.00%

1,000

0.00%


Lee G. Lam

48,008,875

100.00%

1,000

0.00%


Elizabeth Law

48,008,875

100.00%

1,000

0.00%

3.

Deloitte Touche Tohmatsu was appointed as auditor of the Company at a remuneration to be fixed by
the directors:







Votes For

Percent

Votes Withheld

Percent


48,021,200

100.00%

0

0.00%

 

About Sunwah International Limited

Sunwah International Limited (TSX: SWH) is a Hong Kong based financial services provider, focused on linking the international investment community with Asia's highest growth economic regions. The organization's primary Hong Kong based subsidiary, Sunwah Kingsway Capital Holdings Limited, is listed on the Stock Exchange of Hong Kong under the stock code 00188.  Sunwah Kingsway is licensed to provide a range of financial solutions in Hong Kong and abroad that include award-winning brokerage services and innovative corporate finance offerings.

Founded in 1990, Sunwah International represents the financial services division of Sunwah Group, one of Asia's most prominent multi-national conglomerates.

SOURCE Sunwah International Limited

For further information: Kristen Humphrey, Sunwah International Limited, (416) 888-2323, khumphrey@sunwahinternational.com

RELATED LINKS
www.sunwahinternational.com

Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890