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yesnoSample Holdings Pte. Ltd.
(Incorporated in the Republic of Singapore)
UEN 202312345A
DIRECTORS' RESOLUTION IN WRITING
Pursuant to Regulation 77 of the Company's Constitution
Passed on 2026-04-15
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We, the undersigned, being all the directors of Sample Holdings Pte. Ltd. ("the Company"), at this date, do pursuant to the provisions of Regulation 77 of the Company's Constitution, hereby resolve as follows:—
INTERIM DIVIDENDS
That the directors do hereby note the declaration of interim dividends of $50,000 ($0.50 per ordinary share) for the financial year ended 2026-12-31, with a record date of 2026-08-15 and a payment date of 2026-08-30.
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FINAL DIVIDENDS
That the directors recommend a final dividend of $100,000 ($1.00 per ordinary share) for the financial year ended 2026-12-31, with a record date of 2026-12-15 and a payment date of 2026-12-30, subject to members' approval.
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.