05 September 2007
Result of EGM
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% |
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