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Results of EGM - 31 July 2018

July 31, 2018

 

The Board of Directors (the “Board”) of mm2 Asia Ltd. (the “Company") and together with its subsidiaries (the “Group”), wishes to announce that at the Extraordinary General Meeting (the “EGM”) of the Company held on 31 July 2018, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the special resolution relating to the matter as set out in the Notice of EGM dated 9 July 2018 was voted by way of poll.

 

(a) The result of the poll on the resolution is set out below as confirmed by Zico BPO Pte. Ltd., who acted as scrutineer for the poll at the EGM:-

 

 

 

SPECIAL RESOLUTION 1: Adoption of new Constitution

 

Total number of shares represented by votes for and against the relevant resolution: 671,698,590

 

FOR

Number of Shares: 671,682,590

As a percentage of total number of votes for and against the resolution: 100.00%

 

AGAINST

Number of Shares: 16,000

As a percentage of total number of votes for and against the resolution: 0.00%

 

Results: Carried

 

 

 

 

BY ORDER OF THE BOARD

 

 

Melvin Ang Wee Chye

Executive Chairman

31 July 2018

 

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