RESULTS OF EXTRAORDINARY GENERAL MEETING
The Board of Directors of EOC Limited (the “Company”) wishes to announce that the resolutions relating to the following matters as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 August 2014 were put to the meeting and duly passed on poll vote:-
| For | Against | ||||
| Resolutions | Total number of shares represented | Number of Shares | Percentage(%) | Number of Shares | Percentage(%) |
| Special Resolution 1The proposed adoption of the new articles of association. | 76,835,260 | 76,835,260 | 100% | Nil | Nil |
| Special Resolution 2The proposed change of name of the Company to “EMAS Offshore Limited”. | 76,835,260 | 76,835,260 | 100% | Nil | Nil |
FOR FURTHER ENQUIRIES
Mr. Jason Goh
EOC Limited
65 6590 8209
investor_relations@emasoffshore-cnp.com
This announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12.