Extraordinary General Meeting

24 January 2008

An Extraordinary General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore on 24 January 2008 commencing at 5.00pm to authorise the Directors to enter into arrangements for the granting of security over the Company's assets in connection with the Company's Banking Facilities.

The authority to grant security over the Company's assets for the purpose of entering into banking arrangements is granted to the Directors under the Company's Articles. According to the laws of Singapore the Directors are also required to seek authority to grant security over the Company's assets from shareholders in a general meeting.

The resolution was carried unanimously by show of hands.

The proxy voting results were:

  Number of votes Percentage of votes
In favour 8,128,626 99.99%
Discretion 500 0.01%
Against 0 0.00%
Withheld 98,933 0.00%
Total 8,228,059 100.00%

NB: Percentage of votes cast excluded votes withheld.

 

5 September 2007

An Extraordinary General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore on 5 September 2007 commencing at 5.00pm to approve a change of auditors to PricewaterhouseCoopers, Singapore.

The resolution was carried unanimously by show of hands.

The proxy voting results were:

  Number of votes Percentage of votes
In favour 9,080,945 99.99%
Discretion 1,310 0.01%
Against 0 0.00%
Withheld 0 0.00%
Total 9,082,255 100.00%