TAIPEI, June 23,
2022 /PRNewswire/ -- GigaMedia Limited (NASDAQ:
GIGM), a digital entertainment services provider, announces that at the Annual General Meeting
("AGM") of the Company held on 23 June
2022, all resolutions relating to the matters set out in the
Notice of AGM dated 13 May 2022 were 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
|
|
4,203,056
|
98.81
|
39,120
|
0.92
|
11,336
|
0.27
|
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
|
|
5,569,806
|
99.00
|
37,986
|
0.68
|
18,502
|
0.33
|
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
|
|
4,153,742
|
97.65
|
91,792
|
2.16
|
7,978
|
0.19
|
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
|
|
4,167,884
|
97.99
|
74,904
|
1.76
|
10,724
|
0.25
|
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
|
|
4,200,014
|
98.74
|
44,811
|
1.05
|
8,687
|
0.20
|
About GigaMedia
Headquartered in Taipei,
Taiwan, GigaMedia Limited (Singapore registration number: 199905474H) is
a diversified provider of digital entertainment services in
Taiwan and Hong Kong. GigaMedia's digital entertainment
service business is an innovative leader in Asia with growing capabilities of development,
distribution and operation of digital entertainments, as well as
platform services for games with a focus on mobile games and casual
games. More information on GigaMedia can be obtained from
www.gigamedia.com.tw.
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 2022.
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SOURCE GigaMedia