UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 29, 2012
SGB INTERNATIONAL HOLDINGS INC.
(Exact name of registrant as specified in its charter)
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British Columbia
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000-53490
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N/A
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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No. 25 Jia He Road, Xinjing Centre, Unit C2606
Siming District, Xiamen City, Fujian Province
PRC China 361000
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: +86-1361930299
Registrant’s fax number, including area code: +86-05972265123
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 29, 2012, SGB International Holdings Inc. (“SGB” or the “Company”) held its Annual Meeting of Shareholders for the following purposes:
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1.
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To set the number of directors for the ensuing year at three (3).
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2.
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To elect Longwen Lin, Peifeng Huang and Yi Zhang as directors of the Company for the ensuing year.
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3.
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To appoint MNP LLP, Chartered Accountants, as the auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.
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All proposals were approved by the shareholders. The proposals are described in detail in the Company’s Notice of Annual Meeting of Shareholders and Information Circular filed with the Securities and Exchange Commission on June 11, 2012. The results of each voting proposal were as follows:
(1) Proposal to set the number of directors for the ensuing year at three (3):
For Against Abstentions Broker Non-Votes
356,124,091 Nil Nil
(2) Election of Directors:
Nominee For Withheld Broker Non-Votes
Longwen Lin 356,124,091 Nil
Peifeng Huang 356,124,091 Nil
Yi Zhang 356,124,091 Nil
(3) Proposal to ratify MNP LLP as the Company’s Independent Registered Public Accounting Firm:
For Against Abstentions Broker Non-Votes
356,124,091 Nil Nil
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SGB INTERNATIONAL HOLDINGS INC.
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Per:
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/s/Thomas Yeo
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Thomas Yeo
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Chief Financial Officer
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July 5, 2012
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