Sunwah International Announces 2018 AGM Voting Results

TORONTO, Dec. 7, 2018 /CNW/ - Sunwah International Limited, TSX: SWH (the "Company"), a Hong Kong based investment firm, announces the voting results from its Annual General Meeting ("AGM") of shareholders held on December 7, 2018.

Shareholders holding 47,679,917 shares of the Company were represented at the AGM in person or by proxy, representing 51.19% 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
	47,675,292	100.00%	0	0.00%
2.	The following Directors were elected:
	Name of Nominee	Votes For	Percent	Votes Withheld	Percent
	Jonathan Koon Shum Choi	47,649,992	99.95%	25,300	0.05%
	Michael Koon Ming Choi	47,649,992	99.95%	25,300	0.05%
	Douglas C. Betts	47,649,992	99.95%	25,300	0.05%
	Robert A. Fung	47,675,292	100.00%	0	0.00%
	Lee G. Lam	47,675,292	100.00%	0	0.00%
	Elizabeth Law	47,675,292	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
	47,679,917	100.00%	0	0.00%

About Sunwah International Limited

Founded in 1990, and until recently, Sunwah International Limited (TSX: SWH) represented the financial services division of Sunwah Group, one of Asia's most prominent multi-national conglomerates. The Company's current primary investment interest, Hong Kong based 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.

SOURCE Sunwah International Limited

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

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www.sunwahinternational.com