We are attaching the Voting Results and Scrutinizer''s Report for Postal Ballot conducted through Postal Ballot Notice dated May 22, 2025.
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PH Capital Ltd has submitted the voting results along with the Scrutinizer's Report for a Postal Ballot that was conducted based on the Postal Ballot Notice dated May 22, 2025. A Postal Ballot is a mechanism where shareholders vote on company resolutions by sending in their votes remotely, without attending a physical meeting. The submission of voting results and the Scrutinizer's Report indicates that the voting process has been completed and verified by an independent scrutinizer. The actual resolution(s) voted upon and the outcome (whether passed or rejected) are not visible from this announcement text.
Investors should look at the attached voting results and scrutinizer's report to understand which resolutions were put to vote and whether they were approved by shareholders. The outcomes may influence future company decisions, but the specific impact depends on the nature of the resolutions that were voted on.