RESULTS OF ANNUAL GENERAL MEETING

 

 

   

 

1 December 2015

RESULTS OF ANNUAL GENERAL MEETING In accordance with NSX Listing Rules and section 251AA of the Corporations Act 2001, the following information is provided in respect of each resolution considered and voted upon at the Annual General Meeting of CoAssets Limited held yesterday, 30 November 2015. The total number of proxy votes exercisable by all proxies validly appointed was in respect of 81,337,840 shares. Resolutions 1 to 3 and 9 were passed by way of a poll, resolutions 4 to 8 inclusive were withdrawn. Details of proxies and poll results in respect of each of the resolutions set out in the Notice of Annual General Meeting are attached in Appendix 1. For and on behalf of the Board Daniel Smith Company Secretary          

 

URL:  www.CoAssets.com    |  Phone:  +65  65327008  |  Email:  [email protected]     CoAssets  Ltd  |  Office  J,  Level  2,  1139  Hay  Street  West  Perth  WA  6005   CoAssets  Pte  Ltd  |  7  Temasek  Boulevard,  #18-­‐03B,  Suntec  Tower  One,  Singapore  038987   CoAssets  Sdn  Bhd  |  Level  30,  The  Gardens  North  Tower,  Mid  Valley  City,  Lingkaran  Syed  Putra,   59200,  Kuala  Lumpur,  Malaysia    

 

 

 

 

   

 

Proxy  Votes  in  respect  of  which  specifies   Total  number  of   Proxy  Votes   exercisable  by   proxies  validly   appointed  

Resolution  

1.  Adoption  of  Remuneration  Report  

FOR  

AGAINST  

ABSTAIN  

Poll  Results  

PROXY   DISCRETION  

81,337,840    

500,000  

 Nil    

80,837,840  

 Nil    

2.  Re-­‐election  of  Daniel  Smith    

81,337,840    

81,337,840  

 Nil    

 Nil    

 Nil    

3.  Approval  of  the  CoAssets  Limited  Employee   Option  Scheme    

81,337,840    

500,000  

 Nil    

80,837,840  

 Nil    

9.  Appointment  of  Auditor  

81,337,840  

81,337,840  

 Nil    

Nil  

 Nil    

FOR  

 28,497,288  

 Nil  

ABSTAIN  

 80,837,840  

 109,332,048    3,080  

Nil  

 28,210,327  

81,124,801  

Nil  

 109,335,128   Nil  

 

URL:  www.CoAssets.com    |  Phone:  +65  65327008  |  Email:  [email protected]     CoAssets  Ltd  |  Office  J,  Level  2,  1139  Hay  Street  West  Perth  WA  6005   CoAssets  Pte  Ltd  |  7  Temasek  Boulevard,  #18-­‐03B,  Suntec  Tower  One,  Singapore  038987   CoAssets  Sdn  Bhd  |  Level  30,  The  Gardens  North  Tower,  Mid  Valley  City,  Lingkaran  Syed  Putra,   59200,  Kuala  Lumpur,  Malaysia    

 

AGAINST  

Nil