General Announcement::POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023

Issuer & Securities

Issuer/ Manager
SHUI ON DEVELOPMENT (HOLDING) LIMITED
Securities
SHUIONDEV US$300M5.75%N231112 - XS2075800743 - WRFB
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
24-May-2023 17:54:58
Status
New
Announcement Sub Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Announcement Reference
SG230524OTHRWXOE
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)
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF THE AUDIT AND RISK COMMITTEE

Please refer to the attached announcement.

Attachments

e_SOL_AGM_Poll_Result_Announcement_230524.pdf
Total size =448K