NUTRYFARM INTERNATIONAL LIMITED NUTRYFARM INTERNATIONAL LIMITED
(Incorporated in Bermuda)
(Company Registration Number: 32308)
RESULTS OF THE SPECIAL (EXTRAORDINARY) GENERAL MEETING HELD ON 12 AUGUST 2021
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), the Board of Directors (the "Board") of NutryFarm International Limited (the "Company") wishes to announce that all items as set forth in the Notice of the Extraordinary General Meeting dated 21 July 2021, put to the Extraordinary General Meeting held on 12 August 2021 via electronic means ("EGM"), were duly passed by the members of the Company by way of poll.
As at the date of the EGM, the total number of ordinary shares in the capital of the Company ("Shares") in issue was 115,422,103, which was the total number of Shares in the capital of the Company entitling the holders to attend and vote for or against the resolutions at the EGM.
- Breakdown of all valid votes cast at the EGM
The results of the poll on the resolution put to vote at the EGM are set out below for information:
Resolution number and details
PROPOSED DIVERSIFICATION OF THE BUSINESS OF THE COMPANY
1. AND ITS SUBSIDIARIES (COLLECTIVELY, THE "GROUP") TO INCLUDE THE NEW BUSINESS
Total | For | Against | |||
number of | |||||
As a | As a | ||||
Shares | |||||
percentage of | percentage of | ||||
represented | |||||
total number | total number | ||||
by votes for | Number of | Number of | |||
of votes for | of votes for | ||||
and against | Shares | Shares | |||
and against | and against | ||||
the relevant | |||||
the resolution | the resolution | ||||
resolution | |||||
(%) | (%)(1) | ||||
5,870,700 | 5,870,700 | 100.00% | 0 | 0.00% | |
- Details of parties who are required to abstain from voting on the resolution
There were no parties required to abstain from voting on the resolution tabled at the EGM.
- Independent Scrutineer
Reliance 3P Advisory Pte. Ltd. was appointed as the independent scrutineer for the EGM.
By Order of the Board
Cheng Meng
Chief Executive Officer and Executive Director
12 August 2021
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Disclaimer
NutryFarm International Limited published this content on 12 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2021 11:01:06 UTC.
