General Announcement::POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUIONDEV US$400M5.5%N260629 - XS2358225477 - KDIB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-May-2025 17:42:22
Status
New
Announcement Sub Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Announcement Reference
SG250516OTHRQ7LJ
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) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE, THE REMUNERATION COMMITTEE, AND THE STRATEGY COMMITTEE; AND (3) APPOINTMENT OF BOARD COMMITTEE MEMBERS

Please refer to the attached announcement.

Attachments

e_SOL_2025_AGM Poll Results Announcement_250516.pdf
Total size =516K