CHASEN HOLDINGS LIMITED
(Company Registration No.: 199906814G)
(Incorporated in the Republic of Singapore)
RESULTS OF ANNUAL GENERAL MEETING
1. The Board of Directors of Chasen Holdings Limited (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX- ST"), all resolutions relating to matters as set out in the Notice of Annual General Meeting ("AGM") dated 13 July 2021 and put to vote at the AGM of the Company convened today by electronic means, were duly decided by way of a poll.
(a) | Breakdown of all valid votes cast at the AGM | ||||||||||
The results of the poll on each of the resolution put to the vote at the AGM are set out below:- | |||||||||||
Resolution number | Total | For | Against | Results | |||||||
and details | number of | Number of | As a | Number of | As a | ||||||
shares | shares | percentage | shares | percentage | |||||||
represented | of total | of total | |||||||||
by votes for | number of | number of | |||||||||
and against | votes for | votes for | |||||||||
the relevant | and against | and against | |||||||||
resolution | the | the | |||||||||
resolution | resolution | ||||||||||
(%) | (%) | ||||||||||
Resolutions | |||||||||||
1. | Adoption of the | ||||||||||
Directors' | |||||||||||
Statement | and | ||||||||||
Audited | |||||||||||
Financial | |||||||||||
Statement | of | ||||||||||
the | Company | 145,279,488 | 145,279,488 | 100.00 | 0 | 0.00 | Carried | ||||
and the Group | |||||||||||
for the financial | |||||||||||
year | ended 31 | ||||||||||
March | 2021 | ||||||||||
together | with | ||||||||||
the | Auditors' | ||||||||||
Report thereon | |||||||||||
2. | Re-election | of | |||||||||
Mr Siah | Boon | ||||||||||
Hock | as | a | 145,279,488 | 145,279,488 | 100.00 | 0 | 0.00 | Carried | |||
Director | of | the | |||||||||
Company | |||||||||||
3. | Re-election | of | |||||||||
Mr Lim Yew Si | |||||||||||
as a Director of | 145,279,488 | 145,279,488 | 100.00 | 0 | 0.00 | Carried | |||||
the Company | |||||||||||
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Resolution | number | Total | For | Against | Results | ||||||
and details | number of | Number of | As a | Number of | As a | ||||||
shares | shares | percentage | shares | percentage | |||||||
represented | of total | of total | |||||||||
by votes for | number of | number of | |||||||||
and against | votes for | votes for | |||||||||
the relevant | and against | and against | |||||||||
resolution | the | the | |||||||||
resolution | resolution | ||||||||||
(%) | (%) | ||||||||||
Resolutions | |||||||||||
4. | Approval | of | |||||||||
Directors' | fees | ||||||||||
for the financial | |||||||||||
year ending 31 | |||||||||||
March | 2022, | 145,279,488 | 145,279,488 | 100.00 | 0 | 0.00 | Carried | ||||
with | payment | ||||||||||
to | be | made | |||||||||
quarterly | in | ||||||||||
arrears | |||||||||||
5. | Re- | ||||||||||
appointment of | |||||||||||
Messrs | Mazars | ||||||||||
LLP | as | ||||||||||
Auditors of the | 145,279,488 | 145,279,488 | 100.00 | 0 | 0.00 | Carried | |||||
Company | and | ||||||||||
authority | to | ||||||||||
Directors to fix | |||||||||||
their | |||||||||||
remuneration | |||||||||||
6. | Authority | to | |||||||||
allot | and | issue | |||||||||
shares | in | the | 145,279,488 | 145,279,488 | 100.00 | 0 | 0.00 | Carried | |||
capital | of | the | |||||||||
Company | |||||||||||
7. | Renewal | of | |||||||||
Share Buyback | 25,182,719 | 25,182,719 | 100.00 | 0 | 0.00 | Carried | |||||
Mandate | |||||||||||
- Details of parties who are required to abstain from voting on any resolution(s), including the number of shares held and the individual resolution(s) on which they are required to abstain from voting
Resolution Number | and | Name | Total Number of Shares |
Details | |||
Ordinary Resolution | 7 - | ||
Renewal of Share Buyback | Low Weng Fatt | 50,883,708 | |
Mandate | |||
(who are presumed to be | |||
acting in concert with each | Siah Boon Hock | 10,824,901 | |
other in relation to | the | ||
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Resolution Number and | Name | Total Number of Shares |
Details | ||
Company for the purposes | ||
of the Take-Over Code) | Yap Koon Bee @ Louis Yap | 35,002,583 |
Yeo Seck Cheong | 15,198,165 | |
Cheong Tuck Nang (Zhang | 7,945,912 | |
Deneng) | ||
Yap Beng Geok Dorothy | 241,500 | |
- Name of firm and/or person appointed as scrutineer
Reliance 3P Advisory Pte. Ltd. was appointed as scrutineer for the AGM.
2. Following the conclusion of the AGM, the Board would like to announce the following matter pursuant to Rule 704(8) of the Listing Manual of the SGX-ST:
- Mr Lim Yew Si has been re-elected as a Director of the Company at the AGM and will remain as the Chairman of the Nominating Committee, a member of the Audit Committee and Remuneration Committee respectively, and is considered to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
By Order of the Board
Low Weng Fatt
Managing Director and CEO
29 July 2021
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Chasen Holdings Limited published this content on 29 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 01:08:06 UTC.