Annual Meeting
NZX: MEETING
14 September 2018
Blackwell Global Holdings Limited Annual Meeting held at Anthony Harper, Lawyers, Level 6, Chorus
House, 66 Wyndham Street, Auckland earlier today.
A quorum was present.
All resolutions placed before the shareholders were approved as follows:
Resolution 1 – Re-election of director
That Mr Ewe Leong Lim be re-elected as a director of the Company
Resolution Passed.
Resolution 2 – Re-election of director
That Mr Say Chan Law be re-elected as a director of the Company
Resolution Passed.
Resolution 3 – Auditors
That the directors be authorised to appoint Pricewaterhouse Coopers as auditors of the Company
under section 200 of the Companies Act, and to fix their remuneration for the forthcoming year.
Resolution passed.
Ends
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