EMS Energy : Replace - Annual General Meeting :: Voluntary

EMS Energy Limited

ANNOUNCEMENT

EMS Energy Limited

10 Tuas Avenue 11

Singapore 639076

T [phone] F [phone]

E [e-mail]
www.emsenergy.com.sg

RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of EMS Energy Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 11 April 2015, all resolutions relating to the matters as set out in the Notice of the AGM dated 27 March 2015 were duly passed.
Ordinary Resolution 8 set out in the Notice of AGM was put to vote by poll. The results of the poll on Ordinary
Resolution 8 are as follows:

FOR	AGAINST
Number of Shares	%	Number of Shares	%
Ordinary Resolution 8: To approve the Renewal of a Shareholders' Mandate for the Company to purchase its own Shares ("Share Purchase Mandate")	103,206,820	100%	-	-

Mr Ting Teck Jin, having been re-elected as a Director of the Company, shall remain as the Executive Chairman and
Chief Executive Officer of the Company.
Mr Ung Gim Sei, having been re-appointed as a Director of the Company, shall remain as an Independent Director, Chairman of Nominating and Remuneration Committees and a member of the Audit Committee, and will be considered independent for the purposes of Rule 704(7) of Section B: Rules of Catalist of the Listing Manual of the Singapore Exchange Securities Trading Limited.
By Order of the Board
EMS Energy Limited
Gwendolyn Gn Jong Yuh
Company Secretary
11 April 2015

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam, Associate Director, Continuing Sponsorship, at

16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone [phone]