TAIPEI, Taiwan, July 3, 2017 /PRNewswire/ -- GigaMedia Limited
(NASDAQ: GIGM), an online games services provider, wishes to
announce that at the Annual General Meeting ("AGM") of the Company
held on 30 June 2017, all resolutions
relating to the matters set out in the Notice of AGM dated
26 May 2017 was duly passed.
Poll Results
The results of the poll in respect of each of the resolutions
put to vote at the AGM, as confirmed by scrutineer for the poll at
the AGM, are as follow:
Resolution 1 -- Adoption of audited financial
statements
FOR
|
AGAINST
|
ABSTAIN
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
8,205,739
|
98.46
|
82,728
|
0.99
|
45,398
|
0.55
|
Resolution 2 -- Approval of appointment of auditors
FOR
|
AGAINST
|
ABSTAIN
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
8,121,703
|
97.46
|
186,941
|
2.24
|
25,221
|
0.30
|
Resolution 3 -- Approval of Directors' remuneration
FOR
|
AGAINST
|
ABSTAIN
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
3,545,677
|
97.00
|
100,209
|
2.74
|
9,618
|
0.26
|
Resolution 4 -- Approval for authority to allot and issue
shares
FOR
|
AGAINST
|
ABSTAIN
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
3,516,115
|
96.19
|
122,562
|
3.35
|
16,827
|
0.46
|
Resolution 5 -- Approval for share purchase mandate
FOR
|
AGAINST
|
ABSTAIN
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
No. of
votes
|
% of total votes
exercised at AGM
|
3,584,039
|
98.04
|
64,288
|
1.76
|
7,177
|
0.20
|
About GigaMedia
Headquartered in Taipei,
Taiwan, GigaMedia Limited (Singapore registration number: 199905474H) is
a diversified provider of online games. GigaMedia's online games
business is an innovative leader in Asia with growing game development,
distribution and operation capabilities, as well as platform
services for games; focus is on mobile games and social casino
games. More information on GigaMedia can be obtained from
www.gigamedia.com.
The statements included above and elsewhere in this press
release that are not historical in nature are "forward-looking
statements" within the meaning of the "safe harbor" provisions of
the Private Securities Litigation Reform Act of 1995. GigaMedia
cautions readers that forward-looking statements are based on the
company's current expectations and involve a number of risks and
uncertainties. Actual results may differ materially from those
contained in such forward-looking statements. Information as to
certain factors that could cause actual results to vary can be
found in GigaMedia's Annual Report on Form 20-F filed with the
United States Securities and Exchange Commission in April 2017.
For further information contact:
Annie Sun
Investor Relations Department
Tel: +886-2-2656-8096
IR@gigamedia.com.tw
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visit:http://www.prnewswire.com/news-releases/result-of-annual-general-meeting-held-on-30-june-2017-300482932.html
SOURCE GigaMedia Limited