AEDGE GROUP LIMITED
Registration No: 201933214E
Incorporated in the Republic of Singapore
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2021
The Board of Directors (the "Board") Aedge Group Limited (the "Company") wishes to announce that pursuant to Rule 704(15) of the Section B: Rules of Catalist of the SGX-ST Listing Manual, all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 6 October 2021 were duly passed by way of poll at the Annual General Meeting held on Thursday, 28 October 2021. The results of the poll on each resolution put to vote at the AGM are set out below:-
FOR | AGAINST | |||||||||||||
Total number of | ||||||||||||||
As a | ||||||||||||||
Shares | As a | |||||||||||||
percentage | ||||||||||||||
represented by | percentage of | |||||||||||||
of total | ||||||||||||||
Resolution number and details | votes for and | total number | ||||||||||||
Number of | number of | Number of | ||||||||||||
against the | of votes for | |||||||||||||
Shares | votes for and | Shares | ||||||||||||
relevant | and against | |||||||||||||
against the | ||||||||||||||
resolution | the resolution | |||||||||||||
resolution | ||||||||||||||
(%) | ||||||||||||||
(%) | ||||||||||||||
ORDINARY RESOLUTIONS | ||||||||||||||
Ordinary Business | ||||||||||||||
1. | Adoption | of | the | Audited | ||||||||||
Financial Statements of the | ||||||||||||||
Company | for the | financial | ||||||||||||
year | ended | 30 | June 2021 | 90,150,000 | 90,150,000 | 100 | - | - | ||||||
together with | the | Statement | ||||||||||||
of | Directors | and | the | |||||||||||
Independent Auditor's Report | ||||||||||||||
thereon. | ||||||||||||||
2. | Approval to | declare a | first | |||||||||||
and final dividend tax exempt | ||||||||||||||
one-tier dividend | of | one (1) | 90,150,000 | 90,150,000 | 100 | - | - | |||||||
Singapore | cent per | ordinary | ||||||||||||
share for the financial year | ||||||||||||||
ended 30 June 2021. | ||||||||||||||
3. | Approval of the payment of | |||||||||||||
Directors' Fees of S$63,789 | 90,150,000 | 90,150,000 | 100 | - | - | |||||||||
for the financial year ended | ||||||||||||||
30 June 2021. | ||||||||||||||
4. | Re-election of Mr Teo Joo | |||||||||||||
Huak, a Director who is | ||||||||||||||
retiring | pursuant | to | 90,150,000 | 90,150,000 | 100 | - | - | |||||||
Regulation | 98 | of | the | |||||||||||
Company's Constitution | ||||||||||||||
5. | Re-election of Mr Goh Joon | |||||||||||||
Lian, a Director who is | ||||||||||||||
retiring | pursuant | to | 90,150,000 | 90,150,000 | 100 | - | - | |||||||
Regulation | 98 | of | the | |||||||||||
Company's Constitution. | ||||||||||||||
FOR | AGAINST | ||||||||||
Total number of | |||||||||||
As a | |||||||||||
Shares | |||||||||||
represented by | As a percentage | percentage of | |||||||||
Resolution number and details | votes for and | Number of | of total number | Number of | total number | ||||||
against the | of votes for and | of votes for | |||||||||
Shares | Shares | ||||||||||
relevant | against the | and against | |||||||||
resolution | resolution (%) | the resolution | |||||||||
(%) | |||||||||||
Appointment | of | Messrs | |||||||||
Moore Stephens LLP as the | |||||||||||
Auditors of the Company in | |||||||||||
place of the retiring Auditors, | |||||||||||
6. | Messrs KPMG | LLP, to hold | 90,150,000 | 90,150,000 | 100 | - | - | ||||
office until the conclusion of | |||||||||||
the next AGM and to | |||||||||||
authorise the Directors of the | |||||||||||
Company | to | fix | their | ||||||||
remuneration. | |||||||||||
Special Business | |||||||||||
7. | Authority | to | Allot and Issue | ||||||||
Shares | Under | the | Aedge | 90,150,000 | 90,150,000 | 100 | - | - | |||
Performance Share Plan | |||||||||||
8. | Authority | to | Allot and Issue | 90,150,000 | 90,150,000 | 100 | - | - | |||
Shares | |||||||||||
Notes: |
- No parties were required to abstain from voting on any of the resolutions of the AGM.
- Entrust Advisory Pte. Ltd. was appointed as the Company's independent scrutineer for the AGM.
- Mr Teo Joo Huak who was re-elected as a Director of the Company, remains as a member of the Audit and Risk Committee as well as the Remuneration Committee. The Board considers Mr Teo to be independent for the purposes of Rule 704(7) of the Catalist Rules.
- Mr Goh Joon Lian who was re-elected as a Director of the Company, remains as the Chairman of Nominating Committee as well as a member of the Audit and Risk Committee and Remuneration Committee. The Board considers Mr Goh to be independent for the purposes of Rule 704(7) of the Catalist Rules.
By Order of the Board
AEDGE GROUP LIMITED
Poh Soon Keng
Executive Chairman and Group Chief Executive Officer
28 October 2021
Aedge Group Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 14 December 2020. The initial public offering of the Company was sponsored by UOB Kay Hian Private Limited (the "Sponsor").
This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01- 01, Singapore 229957, telephone (65) 6590 6881.
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Aedge Group Ltd. published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 09:30:25 UTC.