Annual General Meeting

2022 AGM

The 2022 Annual General Meeting of XP Power Limited was held at the Company’s registered office, 19 Tai Seng Avenue, #07-01, Singapore 534054 on 14 April 2022, commencing at 5.00 p.m. Singapore time / 9.00 a.m. GMT. All resolutions were unanimously passed by a show of hands.

You can view the results of the AGM and download a copy of the Notice of Meeting.

Shares and Voting Rights Information

As at 14 March 2022 (being the latest practicable date prior to the publication of the Notice of Meeting) the Company’s issued share capital comprised of 19,742,296 Ordinary Shares (including treasury shares, which comprise 7,500 Ordinary Shares). Therefore, the total voting rights in the Company as at 14 March 2022 was 19,734,796.

 

2021 AGM

The 2021 Annual General Meeting of XP Power Limited was held at 401 Commonwealth Drive, Haw Par Technocentre, Lobby B, #02-02, Singapore 149598 on 20 April 2021, commencing at 5.00 p.m. Singapore time. All resolutions were unanimously passed by a show of hands.

You can view the results of the AGM and download a copy of the Notice of Meeting.

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