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Singularity Future Technology Ltd. Declaration of Voting Results & Voting Rights Announcements 2011

Jan 19, 2011

35419_rns_2011-01-19_13177d20-0c3e-42b8-879f-019ad5bf1c25.zip

Declaration of Voting Results & Voting Rights Announcements

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES AND EXCHANGE ACT OF 1934

Date of report (date of earliest event reported): January 12, 2011

SINO-GLOBAL SHIPPING

AMERICA, LTD.

(Exact name of registrant as specified in its charter)

Virginia 001-34024 11-3588546
(State
or Other Jurisdiction of
Incorporation) (Commission
File Number) (IRS
Employer Identification
No.)

136-56 39 th Avenue, Room #305

Flushing, New York 11354

(Address of principal executive offices and zip code)

(718) 888-1814

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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 8.01 OTHER EVENTS.

On January 18, 2011, the Registrant issued a press release disclosing the voting results of its annual shareholder meeting held on January 12, 2011. Both matters before the shareholders were approved. As a result, Mr. Dennis O. Laing has been elected as a director of the Registrant, and Friedman LLP will serve as the Registrant’s auditor for the year ending June 30, 2011. A copy of the press release is attached hereto as Exhibit 99.1 .

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(a) Financial statements of businesses acquired.

Not Applicable.

(b) Pro forma financial information.

Not Applicable.

(c) Shell company transactions.

Not Applicable.

(d)
99.1 Press
release, dated January 18, 2011, entitled “Sino-Global Announces Results
of 2011 Annual General Meeting of
Shareholders.”

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

| SINO-GLOBAL
SHIPPING AMERICA, LTD. | |
| --- | --- |
| By: | /s/
Cao Lei |
| | Cao
Lei |
| | Chief
Executive Officer |

Dated: January 19, 2011

EXHIBIT INDEX

Number Description of Exhibit
99.1 Press
release, dated January 18, 2011, entitled “Sino-Global Announces Results
of 2011 Annual General Meeting of Shareholders.”