ENGRO CORPORATION LIMITED 4/29/24, 10:44 PM | REPL::Annual General Meeting::Voluntary |
REPL::ANNUAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager
ENGRO CORPORATION LIMITED
Security
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2024 22:40:55
Status
Replacement
Announcement Reference
SG240412MEET1N8G
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End 31/12/2023
Event Narrative
Narrative Type | Narrative Text | ||
Additional Text | Please refer to the attached for Resolutions Passed at Annual General Meeting. | ||
Event Dates
Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
4/29/24, 10:44 PM | REPL::Annual General Meeting::Voluntary |
Meeting Venue
25 International Business Park, German Centre, Munich Room, 5th Floor, East Wing, Singapore 609916.
Attachments
EnGro Ann_Resolns Passed at AGM.pdf
Total size =463K MB
Related Announcements
Related Announcements
12/04/2024 12:08:31
ENGRO CORPORATION LTD
(Registration No: 197302229H)
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
The Board of Directors (the "Board") of EnGro Corporation Limited (the "Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 12 April 2024 were duly approved and passed by the Company's shareholders at the AGM held today.
-
POLL RESULTS
The results of the poll on the respective resolutions put to vote at the AGM are set out below for information:-
ForAgainst
Resolution number and
details
Resolution 1: To receive and adopt the Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2023, together with the Auditors' Report thereon.
Resolution 2: To declare a first and final tax-exempt(one-tier) dividend of 3.0 cents per ordinary share and a special tax exempt (one- tier) dividend of 2.0 cents per ordinary share for the financial year ended 31 December 2023.
Resolution 3: To reelect Mr Steen Ong Kay Eng as a Director (Retiring under Regulation 87).
Resolution 4: To reelect Mr Leow Foon Lee as a Director (Retiring under Regulation 87).
Total number
of shares
represented by votes for and against the relevant resolution
64,406,725
64,406,725
64,406,725
64,346,725
Number of
shares
64,404,025
64,406,725
64,406,725
64,346,725
As a
percentage
of total
number of
votes for
and against
the
resolution
(%)
100.00%
100.00%
100.00%
100.00%
Number of
shares
2,700
0
0
0
As a
percentage
of total
number of
votes for
and against
the
resolution
(%)
0.00%
0.00%
0.00%
0.00%
Page 1 of 2
Resolution 5: To reappoint Messrs KPMG LLP as the Company's Auditors and to authorise the Directors to fix their remuneration.
Resolution 6: To approve the payment of Directors' fees of S$270,000 for the financial year ended 31 December 2023 (2022: S$270,000).
Resolution 7: To authorise the Directors to allot and issue shares pursuant to the Share Issue Mandate.
Resolution 8: To approve the proposed renewal of the Share Purchase Mandate.
64,346,725 | 64,346,725 | 100.00% | 0 | 0.00% |
63,980,725 | 63,978,025 | 100.00% | 2,700 | 0.00% |
64,406,725 64,311,525 99.85 95,200 0.15%
64,346,725 | 64,346,675 | 100.00 | 50 | 0.00% |
B. DETAILS OF PERSON(S) REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTIONS
NO ORDINARY RESOLUTIONS
- To approve the payment of Directors' fees of S$270,000 for the financial year ended 31 December 2023 (2022: S$270,000).
PERSON(S) ABSTAIN TO VOTE
Directors who are entitled to Directors' fees.
Mr Tan Yok Koon who holds 366,000 ordinary shares in the Company.
- SCRUTINEER
Reliance 3P Advisory Pte. Ltd. was appointed as Scrutineer for the conduct of poll at the AGM.
-
AUDIT COMMITTEE
Each Mr. Steven Ong Kay Eng and Mr Leow Foon Lee, who was re-elected as a Director of the Company at the AGM, remains as a member of the Audit Committee. The Board considers Mr. Steven Ong Kay Eng and Mr Leow Foon Lee to be independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST.
For and on behalf of EnGro Corporation Limited 29 April 2024
Page 2 of 2
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
EnGro Corporation Limited published this content on 29 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 05:00:05 UTC.
