CITICODE LTD.
(Incorporated in the Republic of Singapore)
(Company Registration Number 200404283C)
RESULTS OF EXTRAORDINARY GENERAL MEETING
All capitalised terms used in this announcement which are not defined herein shall have the meanings ascribed to them in the circular to shareholders of the Company dated 31 December 2020 (the "Circular").
The Board of Directors (the "Board") of Citicode Ltd. (the "Company") is pleased to announce that the resolutions relating to the matters set out in the Notice of EGM were duly passed by shareholders of the Company by way of poll at the extraordinary general meeting ("EGM") of the Company held on 22 January 2021.
The information required under Rule 704(16) of Listing Manual of the Singapore Exchange Securities Trading Limited (the "SGX-ST") is set out below:
- Breakdown of all valid votes cast at the EGM
For | Against | |||||||||
As a | ||||||||||
percentage | As a | |||||||||
Total number | of total | percentage of | ||||||||
of shares | number of | total number | ||||||||
represented by | votes for | of votes for | ||||||||
votes for and | and against | and against | ||||||||
against the | the | the | ||||||||
Resolution number and | relevant | Number of | resolution(1) | Number of | resolution(1) | |||||
details | resolution | shares | (%) | shares | (%) | |||||
Ordinary Resolution 1 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Acquisition. | ||||||||||
Ordinary Resolution 2 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Issuance of Consideration | ||||||||||
Shares. | ||||||||||
Ordinary Resolution 3 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Whitewash Resolution. | ||||||||||
Ordinary Resolution 4 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Loan Capitalisation. | ||||||||||
Ordinary Resolution 5 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Placement. | ||||||||||
1
For | Against | ||||||||||||
As a | |||||||||||||
percentage | As a | ||||||||||||
Total number | of total | percentage of | |||||||||||
of shares | number of | total number | |||||||||||
represented by | votes for | of votes for | |||||||||||
votes for and | and against | and against | |||||||||||
against the | the | the | |||||||||||
Resolution number and | relevant | Number of | resolution(1) | Number of | resolution(1) | ||||||||
details | resolution | shares | (%) | shares | (%) | ||||||||
Ordinary Resolution 6 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | ||||||||
Issuance | of | SAC | Capital | ||||||||||
Shares. | |||||||||||||
Ordinary Resolution 7 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 30,012,405,820 | 100.00 | 150,000 | 0.00(2) | ||||||||
Share Consolidation. | |||||||||||||
Ordinary Resolution 8 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 30,012,405,820 | 100.00 | 150,000 | 0.00(2) | ||||||||
Disposal. | |||||||||||||
Ordinary Resolution 9 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 30,012,405,820 | 100.00 | 150,000 | 0.00(2) | ||||||||
Change of Core Business. | |||||||||||||
Ordinary Resolution 10 | |||||||||||||
To approve The Proposed | |||||||||||||
Appointment of Dr. Wilson | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | ||||||||
Tay as a Proposed New | |||||||||||||
Director. | |||||||||||||
Ordinary Resolution 11 | |||||||||||||
To approve The Proposed | |||||||||||||
Appointment of Steven Lim | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | ||||||||
as a | Proposed | New | |||||||||||
Director. | |||||||||||||
Ordinary Resolution 12 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | ||||||||
New Share Issue Mandate. | |||||||||||||
Ordinary Resolution 13 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 30,012,405,820 | 100.00 | 150,000 | 0.00(2) | ||||||||
Change | of | Independent | |||||||||||
Auditor. | |||||||||||||
Special Resolution 1 | |||||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | ||||||||
Listing Transfer. | |||||||||||||
2
For | Against | |||||||||
As a | ||||||||||
percentage | As a | |||||||||
Total number | of total | percentage of | ||||||||
of shares | number of | total number | ||||||||
represented by | votes for | of votes for | ||||||||
votes for and | and against | and against | ||||||||
against the | the | the | ||||||||
Resolution number and | relevant | Number of | resolution(1) | Number of | resolution(1) | |||||
details | resolution | shares | (%) | shares | (%) | |||||
Special Resolution 2 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Change of Name. | ||||||||||
Special Resolution 3 | ||||||||||
To approve The Proposed | 30,012,555,820 | 29,873,659,720 | 99.54 | 138,896,100 | 0.46 | |||||
Adoption of the New | ||||||||||
Constitution. | ||||||||||
Note:
- Any discrepancies in the percentages listed are due to rounding.
- Denotes less than 0.001%
- 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
Ordinary Resolution 3: The Proposed Whitewash Resolution
Name | Total number of ordinary |
shares | |
Livingstone Health Consolidated Pte. Ltd., its concert parties and parties | Nil |
not independent of them and the Proposed Acquisition. | |
- Name of firm and/or person appointed as scrutineer
Gateway 21 Pte. Ltd. was appointed as the independent scrutineer for the EGM.
BY ORDER OF THE BOARD
Teh Wing Kwan
Executive Chairman and Chief Executive Officer
22 January 2021
3
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Citicode Limited published this content on 22 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 January 2021 06:31:07 UTC