Minor International Public : Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018
August 09, 2018 at 07:41 am
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- Translation -
August 9, 2018
Subject: To:Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 The President
The Stock Exchange of Thailand
Minor International Public Company Limited (the "Company") would like to inform resolutions of the Extraordinary General Meeting of Shareholders No. 1/2018 on August 9, 2018 at 9.30 a.m., at Chaophraya Ballroom, Anantara Riverside Bangkok Resort. There were 2,087 shareholders who attended the Meeting in person and by proxy holding in aggregate 3,477,231,017 shares, representing approximately 75.2824% of the total issued shares of the Company. The details of the resolutions are as follows:
1. Adopted the Minutes of the Annual General Meeting of Shareholders No. 25/2018 held on April 3, 2018.
The resolution was passed by a majority of votes of the shareholders and proxy holders who attended the meeting and cast their votes. The details are as follows:
For:
3,514,221,758
Votes or
99.9407%
Against:
2,084,500
Votes or
0.0592%
Abstain:
0
Votes
Void Ballots
0
Votes
2. Approved an investment in shares in NH Hotel Group SA. by way of launching a Takeover Bid and a block share acquisition.
This resolution was passed by a vote of not less than three-fourths of the total votes of shareholders and proxy holders who attended the meeting and were entitled to vote, excluding the vote of shareholder having an interest in the matter, whereby there are no shareholders who have interest in relation to this agenda item. The details are as follows:
For:
3,513,771,434
Votes or
99.1965%
Against:
25,910,900
Votes or
0.7314%
Abstain:
2,550,000
Votes or
0.0719%
Void Ballots
0
Votes or
0.0000%
3. Approved an authorization in relation to the investment in shares in NH Hotel Group SA. by way of launching a Takeover Bid and a block share acquisition.
The resolution was passed by a majority of votes of the shareholders and proxy holders who attended the meeting and cast their votes. The details are as follows:
For:
3,513,771,734
Votes or
99.2679%
Against:
25,910,600
Votes or
0.7320%
Abstain:
2,550,000
Votes
Void Ballots
0
Votes
4.
Approved the issuance and offering of debentures and the authorization in relation to the issuance and offering
This resolution was passed by a vote of not less than three-fourths of the total votes of shareholders and proxy holders who attended the meeting and were entitled to vote. The details are as follows:
For: Against: Abstain: Void BallotsPlease be informed accordingly.
Best Regards
- Brian James Delaney - -----------------------------------------------Mr. Brian James Delaney Corporate Chief Financial Officer
3,476,779,695 65,085,239 367,400 0
Votes or 98.1522%
Votes or 1.8374%
Votes or 0.0103%
Votes or 0.0000%
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Minor International pcl published this content on 09 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 August 2018 06:39:01 UTC
Minor International Public Company Limited is a Thailand-based company engaged in the investment activities, hotels, restaurant operations, and distribution and manufacturing. The Company operates through four segments: Hotel, Mixed use, Restaurant and Retail. The Company operates hotels, resorts and serviced suites with a portfolio of over 530 hotels under the Anantara, AVANI, Oaks, Tivoli, Elewana, NH Collection, NH, nhow, Marriott, Four Seasons, St. Regis, Radisson Blu and Minor International brands. Its hotel and spa portfolio spans across 56 countries in Asia Pacific, the Middle East, Africa, the Indian Ocean, Europe and the Americas. The Company operates mixed-use business, including shopping plazas and entertainment, residential properties, and a points-based vacation club. It offers fashion and lifestyle products under various brands, including Anello, BergHOFF, Bossini, Charles & Keith, Joseph Joseph, Zwilling J.A. and Minor Smart Kids.
MINOR INTERNATIONAL 
