EGM held on October 3, 2026; special resolution on preferential issue of securities transacted

Raymond Ltd held its Extraordinary General Meeting (EGM) on October 3, 2026.

Sat 3 Oct 2026

EGM Date

October 3, 2026

EGM Timing

04:30 p.m. to 5:04 p.m. (including e-voting facility)

Notice Date

September 8, 2026

Agenda Item

Preferential Issue of Securities on a private placement basis

Resolution Type

Special Resolution

The EGM, in brief

Raymond Ltd held an Extraordinary General Meeting (EGM) on October 3, 2026. It was conducted through two-way video conferencing or other audio-visual means, and ran from 04:30 p.m. to 5:04 p.m., including the e-voting facility.

The business set out in the Notice dated September 8, 2026, which convened the EGM, was transacted at the meeting.

What was voted on

• Item 1: Preferential Issue of Securities on Private Placement basis
• Resolution type: Special

What this item means

• In a preferential issue on a private placement basis, securities are offered to a select set of investors rather than to the public at large.
• Because it is a special resolution, it requires a higher level of shareholder approval than an ordinary resolution before it can take effect.
• Such an issue can bring in fresh funds, and it can also change the number of shares outstanding and the shareholding pattern.

How the voting worked

• The item was open for voting through both remote e-voting and e-voting during the EGM.
• The Chairman has authorised the Company Secretary to declare the voting results.
• The details of the voting results and the Scrutiniser's Report will be disseminated to the stock exchanges and placed on the Company's website, in due course.

What shareholders can watch for

• The declared voting outcome, once the results and the Scrutiniser's Report are published.
• The terms of the preferential issue itself, as set out in the Notice dated September 8, 2026 that convened the EGM.

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