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2015-12-16

EMAS Offshore Limited: RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors (the "Board") of EMAS Offshore Limited (the
"Company") wishes to announce that the resolutions relating to the
following matters as set out in the Notice of Annual General Meeting
("AGM") dated 30 November 2015 were put to the meeting and duly
passed on poll vote.

(a) The results of the poll on the resolutions put to the vote at the AGM are set out below:-

+----------+------------------+-----------+---------------+-------+----+
|Resolution|Total number of |For |Against |
|number and|shares represented| | |
|details |by | | |
| |votes for and | | |
| |against the | | |
| |relevant | | |
| |resolution | | |
+----------+------------------+-----------+---------------+-------+----+
|Number of |Percentage over |Number of |Percentage over|
|Shares |total votes for |Shares |total votes for|
| |and | |and against the|
| |against the | |resolution (%) |
| |resolution (%) | | |
+----------+------------------+-----------+---------------+-------+----+
|Ordinary |
|Business |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,734,616 |335,421,816|99.91 |312,800|0.09|
|1To adopt | | | | | |
|Directors'| | | | | |
|Report and| | | | | |
|Audited | | | | | |
|Accounts | | | | | |
|for the | | | | | |
|financial | | | | | |
|year ended| | | | | |
|31 August | | | | | |
|2015 | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,753,716 |335,327,816|99.87 |425,900|0.13|
|2To re | | | | | |
|-elect Dr.| | | | | |
|Wang Kai | | | | | |
|Yuen as a | | | | | |
|Director | | | | | |
|pursuant | | | | | |
|to Article| | | | | |
|91 | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,704,716 |335,307,816|99.88 |396,900|0.12|
|3To re | | | | | |
|-appoint | | | | | |
|Mr. | | | | | |
|Cuthbert | | | | | |
|Ignatious | | | | | |
|Jeyaretnam| | | | | |
|Charles as| | | | | |
|a Director| | | | | |
|pursuant | | | | | |
|to Section| | | | | |
|153(6) of | | | | | |
|the | | | | | |
|Singapore | | | | | |
|Companies | | | | | |
|Act, Cap. | | | | | |
|50 | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,704,616 |335,390,816|99.91 |313,800|0.09|
|4To re | | | | | |
|-appoint | | | | | |
|Mr. Lee | | | | | |
|Kian Soo | | | | | |
|as a | | | | | |
|Director | | | | | |
|pursuant | | | | | |
|to Section| | | | | |
|153(6) of | | | | | |
|the | | | | | |
|Singapore | | | | | |
|Companies | | | | | |
|Act, Cap. | | | | | |
|50 | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,696,716 |335,284,816|99.88 |411,900|0.12|
|5To re | | | | | |
|-appoint | | | | | |
|Mr. Dale | | | | | |
|Bruce | | | | | |
|Alberda as| | | | | |
|a Director| | | | | |
|pursuant | | | | | |
|to Section| | | | | |
|153(6) of | | | | | |
|the | | | | | |
|Singapore | | | | | |
|Companies | | | | | |
|Act, Cap. | | | | | |
|50 | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,649,716 |335,264,916|99.89 |384,800|0.11|
|6To | | | | | |
|approve | | | | | |
|Directors'| | | | | |
|fees for | | | | | |
|the | | | | | |
|financial | | | | | |
|year | | | | | |
|ending 31 | | | | | |
|August | | | | | |
|2016 | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,720,716 |335,699,716|99.99 |21,000 |0.01|
|7To | | | | | |
|appoint | | | | | |
|Ernst & | | | | | |
|Young LLP | | | | | |
|as | | | | | |
|Auditors | | | | | |
|of the | | | | | |
|Company | | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Special |
|Business |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,750,716 |335,348,816|99.88 |401,900|0.12|
|8To | | | | | |
|authorize | | | | | |
|the | | | | | |
|Directors | | | | | |
|to allot | | | | | |
|and issue | | | | | |
|new Shares| | | | | |
+----------+------------------+-----------+---------------+-------+----+
|Resolution|335,429,916 |335,376,916|99.98 |53,000 |0.02|
|9To | | | | | |
|approve | | | | | |
|the | | | | | |
|renewal of| | | | | |
|the Share | | | | | |
|Buyback | | | | | |
|Mandate | | | | | |
+----------+------------------+-----------+---------------+-------+----+

(b) No parties are required to abstain from voting on the aforesaid resolutions; and

(c) DrewCorp Services Pte Ltd was appointed as scrutineer for the AGM.

By Order of the Board

Yeo Keng Nien

Company Secretary

16 December 2015

-----------------------------------------------------------
http://news.cision.com/emas-offshore-limited/r/results-of-annual-general...
http://mb.cision.com/Public/738/9885751/a7ded962b787ad9c.pdf

Författare WKR

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