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Resolutions Passed at the Extraordinary General Meeting

 

Incorporated in the Republic of Singapore (Company Registration No. 199706274H )

RESOLUTIONS PASSED AT THE

EXTRAORDINARY GENERAL MEETING


Pursuant to Rule 704(16) of the Listing Manual, Singapore Technologies Engineering Ltd (the ""Company"") wishes to announce that at the Extraordinary General Meeting (""EGM"") of the Company held at 4.00 p.m. today, the Resolutions relating to the following matters as set out in the Notice of EGM dated 27 March 2015 were put to the Meeting and duly passed :-

 

FOR

AGAINST

Resolutions

 

 

Number of Shares

Percentage (%)

Number of Shares

Percentage (%)

Ordinary Resolution(s)

1

Renewal of the Shareholders Mandate for

746,592,296

99.92

578,350

0.08

 

Interested Person Transactions

 

 

 

 

2

Renewal of the Share Purchase Mandate

2,337,482,180

99.98

546,976

0.02


By Order of the Board

CHUA SU LI

Company Secretary

Singapore 23 April 2015

 

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