CSC HOLDINGS LIMITED REPL::Extraordinary/ Special General Meeting::Voluntary
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REPL::Extraordinary/ Special General Meeting::Voluntary Issuer & Securities
Issuer/ Manager CSC HOLDINGS LIMITEDAnnouncement Details
Event Narrative
Type Narrative Text
Please refer to the attached documents for the :-
Additional Text
Notice of Extraordinary General Meeting ('EGM') ;
Announcement on despatch of Circular to Shareholders on Proposed Renounceable Non-Underwritten Rights Cum Warrants Issue;
Circular to Shareholders; and
Results of EGM
Event Dates
Event Venue(s)
Meeting Venue 2 Tanjong Penjuru Crescent, Singapore 608968
CSC_Notice of EGM_ Right Issues.pdf
CSC_Circular_Right Issues.pdf
Despatch of Circular Announcement.pdf
Results of 2015 EGM.pdf Total size =490K
12/11/2015 17:48:48
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27/11/2015
Co Registration No. 199707845E
The Board of Directors of CSC Holdings Limited (the 'Company') refers to the Company's previous announcements made on 17 August 2015, 4 November 2015, 12 November 2015 and 25 November 2015 (the 'Previous Announcements') and the circular to shareholders of the Company dated 12 November 2015 (the 'Circular') in relation to the Company's proposed undertaking of a renounceable non-underwritten rights cum warrants issue of up to 403,241,241 new ordinary shares in the capital of the Company with up to 2,016,206,205 free detachable warrants.
Unless otherwise defined in this announcement, all capitalised terms used in this announcement shall have the same meanings and construction as ascribed to them in the Company's Previous Announcements and the Circular.
The Company wishes to announce that at the extraordinary general meeting ('EGM') held on 27 November 2015, all the proposed resolutions relating to the business set out in the Company's Notice of EGM dated 12 November 2015, were duly passed by way of polls as follows:-
Ordinary Resolutions | Total no. of Shares represented by votes for and against the Resolutions | For | Against | |||
No. of Shares | As the % of total number of votes for and against the resolutions | No. of Shares | As the % of total number of votes for and against the resolutions | |||
1. | To approve the Rights cum Warrants Issue | 414,152,931 | 413,868,531 | 99.93 | 284,400 | 0.07 |
2. | To approve the Whitewash Resolution | 65,733,760 | 65,473,760 | 99.60 | 260,000 | 0.40 |
Notes:
The Concert Party Group (representing 413,191,271 Shares) abstained from voting in respect of their shares on the Whitewash Resolution.
RHT Corporate Advisory Pte Ltd was the appointed scrutineer for the EGM.
BY ORDER OF THE BOARD
Lee Quang Loong Company Secretary
Date: 27 November 2015
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