The annual general meeting (the "AGM") of Sino Golf Holdings Limited ("the Company") was held at Kowloon Room I, M Floor, Kowloon Shangri-La Hong Kong, 64 Mody Road, Kowloon, Hong Kong on Friday, 6 June 2014 at 2:00 p.m. Please refer to the Poll Results of the AGM as shown in the Company’s announcement dated 6 June 2014. All the proposed resolutions were duly passed as ordinary resolutions of the Company at the AGM.


2014 AGM


Hosts from left to right on the stage: Mr. Andy Wong from SHINEWING (HK) CPA Limited; Mr. Rochester Co, the Company Secretary; Mr. Augustine Chu, the Chairman; Mr. Simon Chu, an executive director; and Ms. Susanna Chiu, an independent non-executive director (“INED”) (chairman of the Audit Committee). Also attending the AGM and sitting at the front row are (i) the other two INEDs, namely, Mr. Choy Tak Ho ad Mr. Zhu Shengli; and (ii) the representative from the Company’s legal advisor, Michael Li & Co.

During the AGM, the hosts welcomed and answered questions from the shareholders and their proxies. Tricor Tengis Limited, the Branch Share Registrar of the Company in Hong Kong, was appointed as the scrutineer for the purpose of vote-taking at the AGM.