General Announcement::Voting Results of Annual General Meetings and Extraordinary General Meetings held on 30 October 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Oct-2024 23:47:52
Status: New
Announcement Sub Title: Voting Results of Annual General Meetings and Extraordinary General Meetings held on 30 October 2024
Announcement Reference: SG241030OTHRRRHX
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): The Company has uploaded the announcements on the voting results of the Annual General Meetings for FY2023 and FY2024 as well as the voting results of the Extraordinary General Meetings in relation to Change of Name of the Company, Corporate Actions (including Fund Raising and Acquisition of Prosper Excel Engineering Pte. Ltd.) and the Company's Performance Share Plan 2024 to the various announcements previously made to notify Shareholders of such general meetings - all of which were duly convened and held on 30 October 2024.

All resolutions tabled for the Shareholders' consideration at the various general meetings have been duly passed.

For the convenience of Shareholders, the five sets of announcements on the voting results are collated and attached herewith for easy access and review.

Total size =53K