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RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING _______________________________________________________________________________

The Board of Directors (the "Board") of Enviro-Hub Holdings Ltd (the "Company" and together with its subsidiaries, the "Group") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 6 April 2022 were duly approved and passed by the Shareholders at the EGM convened today by electronic means.

1) POLL RESULTS

The results of the poll on the respective resolutions as set out in the Notice of EGM dated 6 April 2022 put to vote at the EGM are set out below for information:

For

Against

Ordinary Resolution 1 - To approve the termination of the Enviro-Hub Share Award Scheme 2012.

325,887,682

260,887,382

80.05%

65,000,300

19.95%

Ordinary Resolution 2: To approve the proposed adoption of the Enviro-Hub Share Award Scheme 2022 (the "2022 Scheme").

325,887,682

260,553,282

79.95%

65,334,400

20.05%

Ordinary Resolution 3: To approve the proposed participation of Mr Raymond Ng Ah Hua, a Controlling Shareholder, in the 2022 Scheme. Special Resolution 1 - To approve the proposed amendments to the Constitution of the Company.

325,887,382

260,552,982

79.95%

65,334,400

20.05%

1,054,913,553 989,913,553

93.84%

65,000,000

6.16%

2) DETAILS OF PERSON(S) REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTIONS

ORDINARY RESOLUTIONS

PERSON(S) ABSTAIN TO VOTE

NO.

DETAILS

1.

To approve the termination of the Enviro-Hub Share Award Scheme 2012.

Employees of the Group (including any Group Executive Director), non-executive directors of the Group, controlling shareholders or associates of a controlling shareholder who are eligible to participate in the Scheme 2012.

2.

To approve the proposed adoption of the Enviro-Hub Share Award Scheme 2022 (the "2022 Scheme").

All Directors, the Group Employees and Shareholders who are eligible to participate in the 2022 Scheme.

3.

To approve the proposed participation of Mr Raymond Ng Ah Hua, a Controlling Shareholder, in the 2022 Scheme.

Shareholders who are eligible to participate in the 2022 Scheme shall abstain from voting on any resolution relating to the 2022 Scheme.

3)SCRUTINEER

Corporate Republic Advisory Pte Ltd was appointed as the Company's Scrutineer.

By Order of the BoardRaymond Ng Executive Chairman 28 April 2022

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Enviro-Hub Holdings Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 01:41:08 UTC.