AGM by Written Means — s184A/s184G (Active) · short label: DRIW
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yesnoSample Holdings Pte. Ltd.
(Incorporated in the Republic of Singapore)
Company Registration Number: 202312345A
Resolution of Directors Made In Writing
Pursuant to Section 184A of the Singapore Companies Act 1967 and Regulation 76 of the Company's Constitution
Passed on the 2026-04-15
We, the undersigned, being all / the majority of the directors of Sample Holdings Pte. Ltd. ("the Company"), at this date, do pursuant to the provisions of the Company's Constitution, resolve—
INTERIM DIVIDEND
That, it be hereby noted, pursuant to the Directors' Resolution passed on the 15th day of April 2026, a tax-exempt interim dividend totalling $50,000 at $0.50 per share, was declared in respect of the financial period ended 2026-12-31, to holder/holders of such capital registered as on the 2026-08-15 and paid to the member/members on the 2026-08-30.
FINAL DIVIDEND
That a tax-exempt final dividend totalling $100,000 at $1.00 per share be declared in respect of the financial year ended 2026-12-31, to the holder/holders of such capital registered as on the 2026-12-15 and paid to the member/members on the 2026-12-30.
FINANCIAL STATEMENTS AND STATEMENT BY DIRECTORS
That the audited financial statements of the Company in respect of the financial year ended 2026-12-31, together with the statement by directors and report of auditors thereon, be and are hereby approved.
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That, pursuant to Section 201(16) of the Singapore Companies Act 1967, the statement by director on the financial statements be signed by the sole director of the Company.
ANNUAL GENERAL MEETING
That the Annual General Meeting of the Company be deemed held by Members' Written Resolutions pursuant to Section 184A of the Singapore Companies Act 1967 and Regulation 76 of the Company's Constitution, on a day to be determined by the sole director / directors of the Company for the purposes of considering and, if thought fit, transacting the business set out in the notice convening the meeting.