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yesnoSample Holdings Pte. Ltd.
(Incorporated in the Republic of Singapore)
UEN 202312345A
MEMBERS' RESOLUTION UNDER SECTION 175A
Financial year ended 2026-12-31
Passed on 2026-04-15
We, the undersigned, being all the members of Sample Holdings Pte. Ltd. ("the Company"), do hereby resolve under Section 175A of the Singapore Companies Act 1967 as follows:—
FINAL DIVIDENDS
That a final dividend of $100,000 ($1.00 per ordinary share) for the financial year ended 2026-12-31 be hereby declared and approved, with a record date of 2026-12-15 and a payment date of 2026-12-30.
DIRECTORS' FEES
That directors' fees of $20,000 for the financial year ended 2026-12-31, payable to Mr. Sample Director, be hereby approved.
DIRECTORS' REMUNERATION
That directors' remuneration of $150,000 for the financial year ended 2026-12-31 be hereby noted and approved.
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.
AUDITORS
That the auditors' remuneration be fixed by directors in respect of the financial year ended 2026-12-31.
It was further resolved that Sample Audit LLP, CA, Singapore, be and are hereby re-appointed as auditors for the ensuing year.