ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017
ANNOUNCEMENT OF POLL RESULTS
OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017
The Board is pleased to announce that, at the SGM held on 23 January 2017, the proposed special resolution as set out in the Notice of SGM was duly approved by the independent Shareholders by way of poll.
Reference is made to the notice of SGM (the “Notice of SGM”) and the circular (the “SGM Circular”) of Topsearch International (Holdings) Limited (the “Company”) both dated 29 December 2016. Unless otherwise specified, terms used in this announcement shall have the meanings as defined in the SGM Circular.
The Board is pleased to announce that the proposed special resolution approving the Proposed Change of Company Name was approved by the independent Shareholders at the SGM held on 23 January 2017 by way of poll.
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