Postal Ballot Results: 5 Special Resolutions Passed by Shareholders
ACCPL · price
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All 5 special resolutions in the postal ballot passed with 100 percent votes in favour. Items include alteration of MOA, increase in borrowing limits under Section 180(1)(c), creation of mortgage or charge on company properties under Section 180(1)(a), revised limits for loans and guarantees to subsidiaries under Section 185, and limits for loans, guarantees and investments under Section 186. This is a revised filing correcting a typographical error in the earlier submission dated 10th October 2026.
Shareholders approved higher borrowing capacity and powers to extend loans and guarantees to subsidiaries, giving the company more financial flexibility.