RULES 704(8) AND 704(16) OF THE SGX LISTING MANUAL
ANNOUNCEMENT ON
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING ("AGM")
ISETAN (SINGAPORE) LIMITED (the "Company") is pleased to announce, in accordance with Rules 704(8) and 704 (16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the "Listing Manual"), that:-
At the AGM of the Company held today, the Resolutions relating to the following matters as set out in the Notice of the AGM dated 6 April 2023 were put to the Meeting and duly passed on poll vote :-
Resolution Number and Details
Total Number of
For
Against
Shares
Represented by Votes
Number
Percentage
Number
Percentage
For and Against the
of
%
of
%
Relevant Resolution
Shares
Shares
AGM
Ordinary Resolution 1
25,333,065
25,315,765
99.93%
17,300
0.07%
Adoption of Directors' Statement
and Accounts
Ordinary Resolution 2
25,333,065
25,259,115
99.71%
73,950
0.29%
Re-election of Mr. Richard Tan
Chuan-Lye as Director
Ordinary Resolution 3
25,333,065
25,269,815
99.75%
63,250
0.25%
Re-election of Ms. Lim Bee Choo
as Director
Ordinary Resolution 4
25,333,065
25,275,815
99.77%
57,250
0.23%
Re-election of Mr. Shioji Hiramatsu
as Director
Ordinary Resolution 5 Approval
25,332,065
25,309,890
99.91%
22,175
0.09%
of Directors' Fees for the
financial year ending 31
December 2023 of up to
S$191,250/-
Ordinary Resolution 6
25,332,065
25,277,690
99.79%
54,375
0.21%
Re-appointment of
PricewaterhouseCoopers LLP as
Auditors and authorise the
Directors to fix their remuneration
Name of firm and/or person appointed as scrutineer
TS Tay Public Accounting Corporation was appointed as the Company's scrutineer.
Statements pursuant to Rule 704(8) of the Listing Manual ("Rule 704(8)")
Mr. Richard Tan Chuan-Lye was re-elected at the AGM as a Director of the Company and will remain as the Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and Nominating Committee. For the purpose of Rule 704(8), the Board considers Mr. Richard Tan Chuan-Lye to be independent.
Ms. Lim Bee Choo was re-elected at the AGM as a Director of the Company and will remain as the Chairman of the Remuneration Committee and a member of the Nominating Committee and Audit and Risk Committee. For the purpose of Rule 704(8), the Board considers Ms. Lim Bee Choo to be independent.
By Order of the Board
LUN CHEE LEONG
Company Secretary
Singapore
28 Apr 2023
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Isetan (Singapore) Limited published this content on 29 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 08:05:09 UTC.
Isetan (Singapore) Limited is a Singapore-based company that is engaged in the business of operating department stores, operating supermarkets, to trade in general merchandise and to earn rental income from its investment properties. The Company operates through two segments: Retail and Property. The Retail segment is involved in the business of retailing and operating department stores and supermarkets. The Property segment is mainly involved in the leasing of properties owned by the Company. The Company operates the Isetan Scotts store, which is located at Shaw House; Isetan Tampines, which is located at Tampines Mall, and Isetan Serangoon Central, which is located at Nex Mall. The store has a collection of ladies' sundries, ladies' wear and menâs departments, and food and beverage concepts. Its supermarket at the basement level offers products with Japanese lifestyle concepts to the Singapore market. It also has an investment property in Isetan Wisma Atria.
ISETAN (SINGAPORE) LIMITED 
