Skip to Content

Thursday, October 17th, 2019

REPL::Extraordinary/ Special General Meeting::Voluntary

Closed
by July 31, 2017 General

REPL::Extraordinary/ Special General Meeting::Voluntary

Page 1 of 1

REPL::Extraordinary/ Special General Meeting::Voluntary Issuer & Securities


Issuer/ Manager

CHASEN HOLDINGS LIMITED

Security CHASEN HOLDINGS LIMITED – SG1X55941717 – 5NV

Announcement Details


Announcement Title

Extraordinary/ Special General Meeting


Date & Time of Broadcast 28-Jul-201719:40:34

Status Replacement

Announcement Reference SG170712XMETHS5V

Submitted By (Co./ Ind. Name) LowWengFatt

Designation Managing Director and CEO

Event Narrative


Narrative Type

Additional Text


Narrative Text

Please refer to the attachments.

Event Dates


Meeting Date and Time

28/07/2017 10:30:00


Response Deadline Date 25/07/201710:30:00

Event Venue(s)


Place

Venue(s) Venue details

Meeting Venue

Fu Lin Men Upper Hall (aka Par 3, level 2) @ Raffles Country Club, 450 Jalan Ahmad Ibrahim, Singapore 639932.


Attachments

Chasen – Notice of AGM – EGM.pdf

Circular to Shareholders – PSP.pdf

Chasen – Results of EGM 2017.pdf Total size =331K


Related Announcements

12/07/2017 17:35:47

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce…

28/07/2017


CHASEN HOLDINGS LIMITED

(Company Registration No.: 199906814G) (Incorporated in the Republic of Singapore)


RESULTS OF EXTRAORDINARY GENERAL MEETING

The Board of Directors of Chasen Holdings Limited (the “Company”) wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”), all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 13 July 2017 and put to vote at the meeting were duly passed by the shareholders of the Company by way of poll at the EGM held on 28 July 2017.

The results of the poll on each of the resolutions put to the vote at the EGM are set out below as confirmed by the scrutineer, Ardent Business Advisory Pte Ltd, for information:-

Resolution number and details

Total number of shares represented by votes for and against the relevant resolution

For

Against

Number of shares

As a

percentage of total number of votes for and against the resolution (%)

Number of shares

As a

percentage of total number of votes for and against the resolution (%)

Resolutions

1.

The Proposed Adoption of the Chasen Performance Share Plan 2017

4,579,250

4,579,250

100

0

0

2.

The Proposed participation of Low Weng Fatt in the Chasen Performance Share Plan 2017

4,579,250

4,579,250

100

0

0

  1. Shareholders (including Directors who are Shareholders) who are eligible to participate in the Chasen Performance Share Plan 2017 were required to abstain from voting on Resolutions 1 and 2.

  2. The following Directors and employees of the Company and its subsidiaries (the “Group”), present and voting in person or by proxy at the AGM, had abstained from voting on Resolutions 1 and 2: –

Name

Total Number of Shares held

Low Weng Fatt

50,883,708

Siah Boon Hock

10,824,901

Ng Jwee Phuan @ Frederick (Eric)

979,475

Tan Sin Huat Dennis

10,500

Yap Beng Geok Dorothy

200,000

Employees of the Group

58,557,334


By Order of the Board

Low Weng Fatt

Managing Director and CEO 28 July 2017

Chasen Holdings Limited published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 July 2017 04:24:02 UTC.

Previous
Next