OUE LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 196400050E
RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 APRIL 2024
Unless otherwise defined, all terms used herein shall bear the same meaning as in OUE Limited's Notice of Annual General Meeting dated 4 April 2024.
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), OUE Limited (the "Company") is pleased to announce that at the Sixty-First Annual General Meeting of the Shareholders ("AGM") of the Company held today at 2.00 p.m., all the resolutions set out in the Notice of AGM dated 4 April 2024 and put to the vote at the AGM were duly passed. The results of the poll on each of the resolutions put to the vote at the AGM are as follows:
For | Against | ||||
Total | Number of | As a | Number of | As a | |
number of | |||||
Shares | percentage | Shares | percentage | ||
Shares | |||||
of total | of total | ||||
Resolution number | represented | ||||
number of | number of | ||||
and details | by votes for | ||||
votes for | votes for | ||||
and against | |||||
and against | and against | ||||
the | |||||
the | the | ||||
Resolution | |||||
Resolution | Resolution | ||||
(%) | (%) | ||||
Ordinary Resolutions | |||||
1. Adoption of | 628,975,482 628,811,182 | 99.97 | 164,300 | 0.03 | |
Directors' |
Statement, Audited Financial Statements and Auditors' Report for the financial year ended 31 December 2023
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For | Against | |||||
Total | Number of | As a | Number of | As a | ||
number of | ||||||
Shares | percentage | Shares | percentage | |||
Shares | ||||||
of total | of total | |||||
Resolution number | represented | |||||
number of | number of | |||||
and details | by votes for | |||||
votes for | votes for | |||||
and against | ||||||
and against | and against | |||||
the | ||||||
the | the | |||||
Resolution | ||||||
Resolution | Resolution | |||||
(%) | (%) | |||||
2. | Final dividend of | 628,910,882 | 628,734,482 | 99.97 | 176,400 | 0.03 |
1 cent per | ||||||
ordinary share | ||||||
and special | ||||||
dividend of 2 | ||||||
cents per | ||||||
ordinary share | ||||||
3. | Approval of | 628,756,682 | 628,099,582 | 99.90 | 657,100 | 0.10 |
Directors' fees for | ||||||
the financial year | ||||||
ended 31 | ||||||
December 2023 | ||||||
4. (a) Re-election | 628,560,682 | 628,162,282 | 99.94 | 398,400 | 0.06 | |
of Dr | ||||||
Stephen | ||||||
Riady as | ||||||
Director | ||||||
(b) Re-election | 628,906,582 | 620,123,482 | 98.60 | 8,783,100 | 1.40 | |
of Mr Sin | ||||||
Boon Ann | ||||||
as Director | ||||||
5. | Re-appointment | 628,216,682 | 627,829,682 | 99.94 | 387,000 | 0.06 |
of Auditors | ||||||
6. | Authority for | 628,821,682 | 620,153,382 | 98.62 | 8,668,300 | 1.38 |
Directors to issue | ||||||
shares | ||||||
7. | Renewal of the | 628,563,682 | 628,161,382 | 99.94 | 402,300 | 0.06 |
Share Purchase | ||||||
Mandate | ||||||
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DETAILS OF PARTIES WHO ARE REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTION(S), INCLUDING THE NUMBER OF SHARES HELD AND THE INDIVIDUAL RESOLUTION(S) ON WHICH THEY ARE REQUIRED TO ABSTAIN FROM VOTING
No party was required to abstain from voting on any of the resolutions at the AGM.
SCRUTINEER
RHT Governance, Risk & Compliance (Singapore) Pte. Ltd. was appointed as scrutineer for the AGM.
By Order of the Board
OUE Limited
Kelvin Chua
Company Secretary
26 April 2024
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