General Announcement::Results of Extraordinary General Meeting held on 28 October 2021
October 28, 2021 at 10:51 am
Share
ADVANCED HOLDINGS LTD.
(Incorporated in the Republic of Singapore)
(Company Registration No. 200401856N)
(the "Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING
1. The Board of Directors of the Company is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 28 October 2021, all resolutions relating to matters as set out in the Notice of EGM were duly passed.
The results of the poll on each of the resolutions put to vote at the EGM are set out as follows:
FOR
AGAINST
Total
As a
As a
number of
percentage
percentage
shares
of total
of total
Resolution Number and
represented
No. of
number of
No. of
number of
Details
by votes for
votes for
votes for
shares
shares
and against
and
and
the relevant
against the
against the
resolution
resolution
resolution
(%)
(%)
Special Resolution
1
Approval
of
the
Proposed
48,795,674
48,795,674
100
0
0
Transfer from
SGX Main
Board to Catalist
Ordinary Resolution
2
Approval
of
the
Proposed
48,795,674
48,795,674
100
0
0
New Share Issue Mandate
and authority to allot and
issue shares
3
Approval for the continued
48,795,674
48,795,674
100
0
0
appointment
of
Mr
Lim
Boon
Cheng
as
an
Independent Director of the
Company
for
purposes of
Rule
210(5)(d)(iii)
of
the
Main Board Rules by all
shareholders
4
Approval for the continued
5,556,566
5,556,566
100
0
0
appointment
of
Mr
Lim
Boon
Cheng
as
an
Independent Director of the
Company
for
purposes of
Rule
210(5)(d)(iii)
of
the
Main
Board
Rules
by
shareholders excluding the
Directors
and
the
Chief
Executive
Officer
of
the
Company
and
their
associates
5
Approval for the continued
48,795,674
48,795,674
100
0
0
appointment
of
Dr
Ho
Choon
Hou
as
an
Independent Director of the
Company
for
purposes
of
Rule
210(5)(d)(iii)
of
the
Main Board Rules by all
shareholders
6
Approval for the continued
5,556,566
5,556,566
100
0
0
appointment
of
Dr
Ho
Choon
Hou
as
an
Independent Director of the
Company
for
purposes
of
Rule
210(5)(d)(iii)
of
the
Main
Board
Rules
by
shareholders excluding the
Directors
and the
Chief
Executive
Officer
of
the
Company
and
their
associates
DETAILS OF PARTIES WHO WERE REQUIRED TO ABSTAIN FROM VOTING
The Directors and the Managing Director of the Company, being Dr Wong Kar King, Mr Lim Boon Cheng, Dr Ho Choon Hou, and BG Lim Yeow Beng, and their associates were required to abstain from voting on Ordinary Resolution 4 and Ordinary Resolution 6, respectively. An aggregate of 43,239,108 were held by such Shareholders represented at the EGM.
SCRUTINEER.
Anton Management Solutions Pte Ltd was appointed as the scrutineers for the poll conducted at the EGM.
By Order of the Board
Dr Wong Kar King
Managing Director
28 October 2021
Attachments
Original document
Permalink
Disclaimer
Advanced Holdings Limited published this content on 28 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2021 09:50:06 UTC.
Advanced Holdings Ltd. is a Singapore-based global engineering science company. The Company designs, manufactures, and markets a diverse range of products and solutions for the oil and gas, petrochemical, and chemical industries. It offers engineering services as well as process and quality control equipment, which ranges from individual analyzers, housed process analyzer systems, and sampling systems to various customized special valves. Its business divisions comprise engineering services, equipment, and clean technologies. The Engineering services and equipment division consists of three segments: Advanced Analyzer Technologies, Advanced System Solutions and Advanced Plant Solutions. Advanced Analyzer Technologies specializes in online and laboratory analyzers and offers a range of products whose uses include process measurement, analytical chemistry, and quality control analysis. Clean Technologies provides solutions for the treatment of industrial effluent.
ADVANCED HOLDINGS LTD. 
