The Board of Directors (the “Board”) of mm2 Asia Ltd. (the “Company") and together with its subsidiaries (the “Group”), wishes to announce that at the Extraordinary General Meeting (the “EGM”) of the Company held on 31 July 2018, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the special resolution relating to the matter as set out in the Notice of EGM dated 9 July 2018 was voted by way of poll.
(a) The result of the poll on the resolution is set out below as confirmed by Zico BPO Pte. Ltd., who acted as scrutineer for the poll at the EGM:-
SPECIAL RESOLUTION 1: Adoption of new Constitution
Total number of shares represented by votes for and against the relevant resolution: 671,698,590
FOR
Number of Shares: 671,682,590
As a percentage of total number of votes for and against the resolution: 100.00%
AGAINST
Number of Shares: 16,000
As a percentage of total number of votes for and against the resolution: 0.00%
