Today's Information

Provided by: Redwood Group Ltd
SEQ_NO 2 Date of announcement 2022/03/17 Time of announcement 17:45:10
Subject 
 Reporting on behalf of major subsidiary,
REDWOOD INTERIOR PTE LTD, the important resolutions of
2022 Annual General Meeting
Date of events 2022/03/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/03/17
2.Important resolutions  I.Profit distribution/deficit compensation:
Propose to distribute a dividend of SGD $400,000 to the parent
company Redwood Group Ltd.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
To adopt the 2021 financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Re-appointment of auditors.
(2)Directors' remuneration.
7.Any other matters that need to be specified:None

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Redwood Group Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 10:00:03 UTC.