Announcement on behalf of Lextar (Singapore) Pte. Ltd. of approval from the resolution of shareholders meeting.
· Issued by Ennostar Inc.
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Today's Information
Provided by: ENNOSTAR Inc.
SEQ_NO
1
Date of announcement
2022/06/29
Time of announcement
15:32:25
Subject
Announcement on behalf of Lextar (Singapore) Pte. Ltd.
of approval from the resolution of shareholders meeting.
Date of events
2022/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the re-appointment of auditors.
7.Any other matters that need to be specified:None.
