Sunwah International Announces 2017 AGM Voting Results

TORONTO, Dec. 8, 2017 /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, 2017.

Shareholders holding 49,338,100 shares of the Company were represented at the AGM in person or by proxy, representing 52.97% 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
49,333,475	100.00%	0	0.00%

2.  The following Directors were elected:

Name of Nominee	Votes For	Percent	Votes Withheld	Percent
Jonathan Koon Shum Choi	49,333,475	100.00%	0	0.00%
Michael Koon Ming Choi	49,333,475	100.00%	0	0.00%
Douglas C. Betts	49,333,475	100.00%	0	0.00%
Robert A. Fung	49,333,475	100.00%	0	0.00%
Lee G. Lam	49,333,475	100.00%	0	0.00%
Elizabeth Law	49,333,475	100.00%	0	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
49,338,100	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

Kristen Humphrey, Sunwah International Limited, [phone], [email protected].

Related Links

www.sunwahinternational.com