General Announcement:: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUION US$489.914M5.5%N250303 - XS2113708155 - HSIB
SHUIONDEV US$500M6.15%N240824 - XS2219615957 - QEHB
SHUIONDEV US$400M5.5%N260629 - XS2358225477 - KDIB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-May-2024 18:03:35
Status
New
Announcement Sub Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024
Announcement Reference
SG240528OTHRGKLV
Submitted By (Co./ Ind. Name)
Elsie Lui
Designation
Senior Officer - Company Secretarial
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF VICE CHAIRMAN; (2) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024; AND (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF THE AUDIT AND RISK COMMITTEE AND SUSTAINABILITY COMMITTEE

Please refer to the attached announcement.

Attachments

e_SOL_2024_AGM_Poll_Results_Announcement_240528.pdf
Total size =516K