Today's Information

Provided by: Rotam Global AgroSciences Limited
SEQ_NO 1 Date of announcement 2022/02/08 Time of announcement 14:38:56
Subject 
 Important resolutions of 2022 First Extraordinary
General Meeting
Date of events 2022/02/08 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders meeting:2022/02/08
2.Important resolutions:
 (1).Approval of the reverse triangular merger among the Company, Albaugh
 LLC and Albaugh Limited, the indirect wholly owned subsidiary of Albaugh
 LLC
 (2).Subject to the approval of Item 1 of the Matters for Discussion,
 approval of the application to be made by the Company for delisting and
 cessation of its status as a public offering company in Taiwan
3.Any other matters that need to be specified:None

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Rotam Global AgroSciences Ltd. published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 06:51:01 UTC.