EOC Limited: Results of Extraordinary General Meeting

SINGAPORE--()--Regulatory News:

The Board of Directors of EOC Limited (the “Company”) wishes to announce that the resolutions relating to the following matters as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 August 2014 were put to the meeting and duly passed on poll vote:

   

 

 

 

For

 

Against

 
Resolutions

Total number of
shares represented

Number of
Shares

Percentage
(%)

Number of
Shares

Percentage
(%)

Special Resolution 1 The proposed adoption of the new articles of association.

76,835,260 76,835,260 100% Nil Nil

Special Resolution 2 The proposed change of name of the Company to “EMAS Offshore Limited”.

76,835,260 76,835,260 100% Nil Nil

This announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12.

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Contacts

EOC Limited
Mr. Jason Goh, 65 6590 8209

Contacts

EOC Limited
Mr. Jason Goh, 65 6590 8209