2022-11-25 08:34:05

Kitchen Culture's Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were ca

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Benzinga
By Acn Newswire

- 5 new Board Directors were appointed to replace 5 incumbent Board Directors of Kitchen Culture Ltd

- Over 173.6 million shares held by shareholders were cast at the EGM, and all resolutions passed with 100% of eligible votes cast at the EGM

- EGM was held electronically[1], and voting was overseen by an authorized polling agent and scrutineer who verified the results

- EGM as requisitioned by Shareholders met all requirements of the Company's Constitution, the Companies Act 1967[2], and SGX-ST Catalist rules; conducted in a fair, legal and proper manner

SINGAPORE, Nov 25, 2022 - (ACN Newswire) - The Relevant Shareholders[3] of Kitchen Culture Holdings Ltd. (Kitchen Culture, the Company or the Group) today announced that all Resolutions tabled at the Extraordinary General Meeting held on 25 November 2022 were approved, with 100% of eligible votes cast in favour of each Resolution and none against.

Mr Liu Yanlong, a representative for OOWAY Group Ltd, commented on the results of the EGM voting, stating, The results of the EGM held today confirmed the lack of trust and confidence in the current Board of Directors by shareholders of Kitchen Culture and their wish to give a new Board of Directors the mandate and opportunity to steer the company forward and in a direction that will create shareholder value.

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