GRIN Grindrod Shipping Holdings Ltd

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE

SECURITIES

EXCHANGE ACT OF 1934

 

For the month of August 2023

 

Commission File Number 001-38440

 

Grindrod Shipping Holdings Ltd.

 

#10-02 Millenia Tower

1 Temasek Avenue

Singapore 039192

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F x Form 40-F ¨

 

 

 

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

 

Grindrod Shipping Holdings Ltd. announces the results of its extraordinary general meeting, which was held on August 10, 2023, commencing at 18H00 Singapore Standard Time (the "EGM"). The results of the EGM are set out in Exhibit 99.1 to this Report on Form 6-K.

 

Exhibits
99.1		Results of the extraordinary general meeting of Grindrod Shipping Holdings Ltd. held on August 10, 2023.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	GRINDROD SHIPPING HOLDINGS LTD.
Dated: August 10, 2023	/s/ Edward Buttery
	Name: Edward Buttery
	Title: Chief Executive Officer

 

 

Exhibit 99.1

 

RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF GRINDROD SHIPPING HOLDINGS LTD. HELD ON AUGUST 10, 2023 (the “EGM”)

 

There were 19,472,008 ordinary shares in issue as at the date of the EGM. 16,466,035 ordinary shares, being 84.563% of the issued ordinary shares, were present or represented at the EGM, constituting a quorum.

 

At the EGM, the shareholders voted on the special resolution as set out in the notice of the EGM, dated July 13, 2023. The special resolution considered at the meeting was duly passed.

 

Each ordinary share carries one vote. Details of all votes validly cast at the EGM are set out below:  

 

		For (1)								Against (1)								Abstentions (1)
			Number of shares				%(2)				Number of shares				%(2)				Number of shares				%(3)
Special Resolution
1. Proposed Capital Reduction and Proposed Cash Distributions.			16,415,324				99.955	%			7,330				0.045	%			43,381				0.263	%

 

Notes :

 

(1)	Whilst ordinary shares abstained from voting and broker non-votes count toward determining the quorum of the meeting, the calculation of the percentage of votes cast in favour of, or against, the resolution disregards abstained votes and broker non-votes.

 

(2)	Percentage is calculated as the votes for or against, as applicable, divided by the total of votes for and against, and not including abstentions and broker non-votes.

 

(3)	Percentage is calculated as the votes abstained and broker non-votes divided by total ordinary shares represented at the EGM, being 16,466,035 ordinary shares.

  

 

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