Company Registration Number: 198600061G
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015
Vibrant Group Limited (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, on a poll vote, all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 19 August 2015 were duly approved and passed by the Company's Shareholders at the AGM held on 19 August 2015.
The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:
Resolution No. | For | Against | ||
Resolution No. | Number of Shares | % | Number of Shares | % |
Resolution 1 Adoption of Directors' Report and Audited Accounts | 993,071,695 | 100.00 | 0 | 0.00 |
Resolution 2 Declaration of First & Final Dividend | 993,757,774 | 100.00 | 11,397 | 0.00 |
Resolution 3 Approval of Directors' Fees | 992,982,107 | 99.96 | 350,737 | 0.04 |
Resolution 4 Re-election of Mr Eric Khua Kian Keong | 991,267,753 | 99.76 | 2,378,425 | 0.24 |
Resolution 5 Re-election of Mr Derek Loh Eu Tse | 974,643,936 | 98.13 | 18,580,757 | 1.87 |
Resolution 6 Re-appointment of Mr Khua Hock Su | 974,429,785 | 98.12 | 18,664,908 | 1.88 |
Resolution 7 Re-appointment of Auditors | 992,928,796 | 99.99 | 138,048 | 0.01 |
Resolution 8 Authority to issue shares | 975,407,188 | 98.22 | 17,671,656 | 1.78 |
Resolution 9 Renewal of Share Buyback Mandate | 992,929,599 | 99.98 | 150,000 | 0.02 |
Resolution 10 Authority to allot and issue ordinary shares pursuant to the Freight Links Express Holdings Limited Scrip Dividend Scheme | 992,842,844 | 99.98 | 200,000 | 0.02 |
Mr Derek Loh Eu Tse, having been re-appointed as Director of the Company at the AGM, shall continue to serve as the Chairman of the Nominating Committee and Remuneration Committee, and to serve as an Audit Committee member. Mr Derek Loh Eu Tse is considered by the Board of Directors as an Independent Director.
By Order of the Board
Vibrant Group Limited
Eric Khua Kian Keong
Executive Director & CEO
19 August 2015
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