RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors (the “Board”) of EMAS Offshore Limited (the “Company”) wishes to announce that the resolutions relating to the following matters as set out in the Notice of Annual General Meeting (“AGM”) dated 30 November 2015 were put to the meeting and duly passed on poll vote.
(a) The results of the poll on the resolutions put to the vote at the AGM are set out below:-
| Resolution number and details | Total number of shares represented by votes for and against the relevant resolution | For | Against | ||
| Number of Shares | Percentage over total votes for and against the resolution (%) | Number of Shares | Percentage over total votes for and against the resolution (%) | ||
| Ordinary Business | |||||
| Resolution 1To adopt Directors’ Report and Audited Accounts for the financial year ended 31 August 2015 | 335,734,616 | 335,421,816 | 99.91 | 312,800 | 0.09 |
| Resolution 2To re-elect Dr. Wang Kai Yuen as a Director pursuant to Article 91 | 335,753,716 | 335,327,816 | 99.87 | 425,900 | 0.13 |
| Resolution 3To re-appoint Mr. Cuthbert Ignatious Jeyaretnam Charles as a Director pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 | 335,704,716 | 335,307,816 | 99.88 | 396,900 | 0.12 |
| Resolution 4To re-appoint Mr. Lee Kian Soo as a Director pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 | 335,704,616 | 335,390,816 | 99.91 | 313,800 | 0.09 |
| Resolution 5To re-appoint Mr. Dale Bruce Alberda as a Director pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 | 335,696,716 | 335,284,816 | 99.88 | 411,900 | 0.12 |
| Resolution 6To approve Directors’ fees for the financial year ending 31 August 2016 | 335,649,716 | 335,264,916 | 99.89 | 384,800 | 0.11 |
| Resolution 7To appoint Ernst & Young LLP as Auditors of the Company | 335,720,716 | 335,699,716 | 99.99 | 21,000 | 0.01 |
| Special Business | |||||
| Resolution 8To authorize the Directors to allot and issue new Shares | 335,750,716 | 335,348,816 | 99.88 | 401,900 | 0.12 |
| Resolution 9To approve the renewal of the Share Buyback Mandate | 335,429,916 | 335,376,916 | 99.98 | 53,000 | 0.02 |
(b) No parties are required to abstain from voting on the aforesaid resolutions; and
(c) DrewCorp Services Pte Ltd was appointed as scrutineer for the AGM.
By Order of the Board
Yeo Keng Nien
Company Secretary
16 December 2015