AGM/EGM29 Sept 2026, 05:50 pm
Step Two Corp Ltd: All 5 AGM Resolutions Passed
AI Summary
Step Two Corporation Ltd held its Annual General Meeting (AGM) on September 28, 2026, where all five agenda items were passed with the requisite majority. The resolutions included the adoption of financial statements, reappointment of a director, fixing auditor remuneration, increasing authorized share capital, and issuing equity shares on a preferential basis. Voting was conducted via e-voting and ballot papers. The total number of shareholders on the record date was 1386, with 5,600,750 votes polled out of 7,394,800 outstanding shares, representing a 75.74% turnout. All resolutions received overwhelming support, with minimal 'against' votes, primarily from the 'Public-Others' category.
Key Highlights
- All five resolutions presented at the AGM were approved by shareholders.
- The AGM saw a strong voting turnout of 75.74% of outstanding shares.
- Key resolutions included financial statement adoption and director reappointment.
- A special resolution for preferential equity issuance was also passed.
- The company's statutory auditors were re-appointed until the 2029 AGM.
Price Impact
More from STEP2COR