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yesnoSample Holdings Pte. Ltd.
(Incorporated in the Republic of Singapore)
Company Registration Number: 202312345A
[Decision needed: title_authority_variant]
MEMBERS' RESOLUTION IN WRITING
Pursuant to Regulation 76 of the Company's Constitution and Section 184A of the Singapore Companies Act 1967
Passed on 2026-04-15
We, the undersigned, being all the members of Sample Holdings Pte. Ltd. ("the Company"), at this date, do pursuant to the provisions of the Company's Constitution, hereby resolve as follows:—
DISPENSE WITH THE HOLDING OF ANNUAL GENERAL MEETING
That it be hereby noted, all the members have agreed to dispense with the holding of the Annual General Meeting in respect of the financial year ended 2026-12-31.
That all businesses to be transacted at an Annual General Meeting shall be regarded as being done by resolutions of members passed by written means.
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.