ROFINA GROUP LIMITED ROFINA GROUP LIMITED
(ACN 635 120 517)
LEVEL 12, 225 GEORGE STREET, SYDNEY, NSW 2000
NSX RELEASE | 15 December 2021 |
2021 ANNUAL GENERAL MEETING RESULTS
In accordance with section 251AA of the Corporations Act 2001 (Cth), the Directors of Rofina Group Limited advise the following results of the resolutions put to shareholders at the Annual General Meeting held earlier today.
All resolutions were carried by way of a poll. Details of the resolutions and the proxies received in respect of each resolution are set out in the attached proxy summary.
For further information please contact: publicrelation@rofinagroup.com.
Wei Yin Soo
CEO
Resolution details | Instructions given to validly appointed proxies | Number of votes cast on the poll | Resolution | ||||||
(as at proxy close) | Result | ||||||||
Resolution | Resolution | For | Against | Discretion | Abstain* | For | Against | Abstain* | Passed/ |
Type | Not Passed | ||||||||
1. | Adoption of Remuneration Report | Ordinary | 35,395,366 | 33,279,366 | Passed | |||||
2. | Election of Su Hian Tan | Ordinary | 86,386,402 | 84,270,402 | Passed | |||||
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Disclaimer
Rofina Group Ltd. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 05:18:04 UTC.
