Announcement: Results of Annual General Meeting Voting

Entrepreneur Resorts Ltd (MERJ: ERL) (“ERL” or the “Company”) is pleased to announce the results of voting at the Annual General Meeting held on Friday 19 January 2024, at 9 am Singapore time (8 pm NY time 18 January 2024).

Resolutions

For these Ordinary Resolutions to be adopted, the support of more than 50% (fifty per cent) of the total number of votes per Ordinary Resolution, which the shareholders present or are represented by proxy at this Meeting are entitled to cast, is required.

  • Resolution 1. The Acceptance of the Annual Financial Audited Report
    Result: Passed with 99.61% of votes Yes
  • Resolution 2. Declaration of any dividend
    Result: Passed with 94.49% of votes Yes
  • Resolution 3. Re-election of Director – retiring by rotation
    Result: Passed with 99.66% of votes Yes
  • Resolution 4. Re-election of Director – retiring by rotation
    Result: Passed with 96.41% of votes Yes

Seychelles
26 January 2024
Listing Sponsor
Horizon Fintex Advisors Ltd.

Disclaimer Notice: The information contained in this communication, including attachments, is not to be construed as advice unless specifically referred to as “Advice”. Moreover, this communication does not constitute an offer to sell or the solicitation of an offer to buy.
Horizon Fintex Advisors Ltd, (HFA) is an authorized Sponsor Advisor of the MERJ Securities Exchange.