NSL LTD Pursuant to Rule 704 (16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company is pleased to announce that the resolution set out in the Notice of the Extraord inary General Meeting dated 23 March 2017 was put to the Meeting this afternoon and duly passed by the members at the aforesaid Meeting.
The following is the poll results in respect of the resolution put to the vote at the Extraordinary General Meeting:
Resolutions Relating to: | Total number of Shares represented by votes for and ' against the relevant resolution | For | Against | ||
Number of shares | As a percentage of total number of votes for and against the resolution (%) | Number of shares | As a percentage of total number of votes for and against the resolution (%) | ||
Ratification of the Disposal of the Dry Mix Business in Singapore, Hong Kong, China and Malaysia | 306,168,455 | 306,160,455 | 100.00 | 8,000 | 0.00 |
No party was required to abstain from voting on the above resolution.
KPMG Advisory Services Pte Ltd was appointed as the scrutineer for the Extraordinary General Meeting. KPMG LLP was appointed as the polling agent for the Extraordinary General Meeting.
By Order of the Board
Lim Su-Ling Company Secretary 11 April 2017
NSL LTD
77 Robinson Road, #27 -00 Robinson 77, Singapore 068896 Tel: 6536 1000 Fax: 6536 1008 Web: www .nsl.com.sg Reg. No.: 196100107(
NSL Ltd. published this content on 11 April 2017 and is solely responsible for the information contained herein.
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