Jade Road Investments Limited is pleased to announce that, at the Company's 2021 Annual General Meeting held on Tuesday, the 14th of September 2021, all resolutions put to shareholders were duly passed.
Resolution
Vote Type
Voted
Voted %
% Issued Share Capital
01, STATEMENTS AND REPORTS
For
22,471,214
100.00
19.06
Against
0
0.00
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
02, RE-ELECT STUART CROCKER
For
22,465,558
99.97
19.05
Against
5,656
0.03
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
03, RE-ELECT V H TRENCHARD
For
22,465,558
99.97
19.05
Against
5,656
0.03
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
04, AUDITORS' REMUNERATION
For
22,471,214
100.00
19.06
Against
0
0.00
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
05A, SUBJECT TO B AND C
For
22,465,558
99.97
19.05
Against
5,656
0.03
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
05B, SUBJECT TO B
For
22,465,558
99.97
19.05
Against
5,656
0.03
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
06, AUTHORISE DIR OR OFFICER
For
22,471,214
100.00
19.06
Against
0
0.00
0.00
Votes Withheld
0
0.00
0.00
Discretion
0
0.00
0.00
For
further
information,
please
visit
the
Company's
website
at https://jaderoadinvestments.com/homeand follow the Company on Twitter (@JadeRoadInvest).
Jade Road Investments Ltd. published this content on 14 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2021 08:41:05 UTC.
Jade Road Investments Ltd, formerly Adamas Finance Asia Ltd, is an investment holding company principally engaged in portfolio investments. The Company is focused on providing capital and financing to emerging and established Small and Medium Enterprises (SMEs) throughout Asia, diversified by national geographies, instruments and asset classes. The Company is engaged in the investment of sectors, including healthcare, fintech, hospitality, information technology (IT) and property. The Company's portfolio includes DocDoc Pte Ltd, Future Metal Holdings Ltd, Fook Lam Moon Holdings Ltd, Infinity Capital Group Ltd, Tellus Niseko and Meize Energy Ltd.