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RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING _______________________________________________________________________________
The Board of Directors (the "Board") of Enviro-Hub Holdings Ltd (the "Company" and together with its subsidiaries, the "Group") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 6 April 2022 were duly approved and passed by the Shareholders at the EGM convened today by electronic means.
1) POLL RESULTS
The results of the poll on the respective resolutions as set out in the Notice of EGM dated 6 April 2022 put to vote at the EGM are set out below for information:
For
Against
Ordinary Resolution 1 - To approve the termination of the Enviro-Hub Share Award Scheme 2012.
325,887,682
260,887,382
80.05%
65,000,300
19.95%
Ordinary Resolution 2: To approve the proposed adoption of the Enviro-Hub Share Award Scheme 2022 (the "2022 Scheme").
325,887,682
260,553,282
79.95%
65,334,400
20.05%
Ordinary Resolution 3: To approve the proposed participation of Mr Raymond Ng Ah Hua, a Controlling Shareholder, in the 2022 Scheme. Special Resolution 1 - To approve the proposed amendments to the Constitution of the Company.
325,887,382
260,552,982
79.95%
65,334,400
20.05%
1,054,913,553 989,913,553
93.84%
65,000,000
6.16%
2) DETAILS OF PERSON(S) REQUIRED TO ABSTAIN FROM VOTING ON ANY RESOLUTIONS
ORDINARY RESOLUTIONS | PERSON(S) ABSTAIN TO VOTE | |
NO. | DETAILS | |
1. | To approve the termination of the Enviro-Hub Share Award Scheme 2012. | Employees of the Group (including any Group Executive Director), non-executive directors of the Group, controlling shareholders or associates of a controlling shareholder who are eligible to participate in the Scheme 2012. |
2. | To approve the proposed adoption of the Enviro-Hub Share Award Scheme 2022 (the "2022 Scheme"). | All Directors, the Group Employees and Shareholders who are eligible to participate in the 2022 Scheme. |
3. | To approve the proposed participation of Mr Raymond Ng Ah Hua, a Controlling Shareholder, in the 2022 Scheme. | Shareholders who are eligible to participate in the 2022 Scheme shall abstain from voting on any resolution relating to the 2022 Scheme. |
3)SCRUTINEER
Corporate Republic Advisory Pte Ltd was appointed as the Company's Scrutineer.
By Order of the BoardRaymond Ng Executive Chairman 28 April 2022
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Enviro-Hub Holdings Ltd. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 01:41:08 UTC.