Vibrant : 19 AUG 2015 RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015 19 aug 2015 resolutions passed at annual general meeting held on 19 august 2015
August 21, 2015 at 03:11 am EDT
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Microsoft Word - Result of AGM FY2015.docx
VIBRANT GROUP LIMITED
Company Registration Number: 198600061G
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015
Vibrant Group Limited (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, on a poll vote, all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 19 August 2015 were duly approved and passed by the Company's Shareholders at the AGM held on 19 August 2015.
The results of the poll on each of the resolutions put to the vote at the AGM are set out below for information:
Resolution No.
For
Against
Resolution No.
Number of
Shares
%
Number of
Shares
%
Resolution 1
Adoption of Directors' Report and Audited
Accounts
993,071,695
100.00
0
0.00
Resolution 2
Declaration of First & Final Dividend
993,757,774
100.00
11,397
0.00
Resolution 3
Approval of Directors' Fees
992,982,107
99.96
350,737
0.04
Resolution 4
Re-election of Mr Eric Khua Kian Keong
991,267,753
99.76
2,378,425
0.24
Resolution 5
Re-election of Mr Derek Loh Eu Tse
974,643,936
98.13
18,580,757
1.87
Resolution 6
Re-appointment of Mr Khua Hock Su
974,429,785
98.12
18,664,908
1.88
Resolution 7
Re-appointment of Auditors
992,928,796
99.99
138,048
0.01
Resolution 8
Authority to issue shares
975,407,188
98.22
17,671,656
1.78
Resolution 9
Renewal of Share Buyback Mandate
992,929,599
99.98
150,000
0.02
Resolution 10
Authority to allot and issue ordinary shares pursuant to the Freight Links Express Holdings Limited Scrip Dividend Scheme
992,842,844
99.98
200,000
0.02
Mr Derek Loh Eu Tse, having been re-appointed as Director of the Company at the AGM, shall continue to serve as the Chairman of the Nominating Committee and Remuneration Committee, and to serve as an Audit Committee member. Mr Derek Loh Eu Tse is considered by the Board of Directors as an Independent Director.
By Order of the Board
Vibrant Group Limited
Eric Khua Kian Keong
Executive Director & CEO
19 August 2015
Vibrant Group Limited is a Singapore-based investment holding company. The principal activities of the Company are those relating to freight forwarding, chemical logistics, warehousing and logistics, leasing of industrial buildings, investment holding, real estate fund and property management services, financial leasing services, property development, and property investment. The Company operates through three segments: Freight and logistics business, Financial services, and Real estate business. Freight and logistics business segment is engaged in the provision of international freight forwarding services, distribution, storage and warehousing services, records management, document storage, provision of chemical logistics, transportation and warehousing activities. Financial services segment provides financial leasing services and investment holdings. Real estate business segment is engaged in property development, construction services and property investment.
Vibrant : 19 AUG 2015 RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015 19 aug 2015 resolutions passed at annual general meeting held on 19 august 2015
VIBRANT GROUP LIMITED 
