AGM by Written Means — s184A/s184G (Active) · short label: FinalNotice
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yesnoSample Holdings Pte. Ltd.
(Incorporated in the Republic of Singapore)
Company Registration Number: 202312345A
Date: 2026-04-15
To all Members,
Please be informed that pursuant to subsection (1) of Section 184E of the Singapore Companies Act 1967, the following resolutions were deemed to have been duly passed by written means on 2026-04-15.
ORDINARY RESOLUTIONS
Financial statements for the year ended 2026-12-31, together with the statement by directors on the financial statements thereon, have been received, approved and adopted.
Approved the payment of directors' fees and directors' remuneration for financial year ended 2026-12-31. (if any)
Approved and ratified the payment of the tax-exempt interim dividend declared in respect of the financial year ended 2026-12-31.
Declared a tax-exempt final dividend in respect of the financial year ended 2026-12-31.
Auditor's remuneration be fixed by the directors in respect of the financial year ended 2026-12-31 and re-appointed Sample Audit LLP, CA, Singapore as auditors for ensuing year.