Ping An Biomedical Co., Ltd.
For the period ended Oct 22, 2026. Filed Oct 22, 2026.
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Oct 22, 2026 · Filed Oct 22, 2026
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EX-99.3 · Method of voting
Method of voting
11.10 A resolution put to the vote of the meeting shall be decided on a show of hands unless before, or on, the declaration of the result of the show of hands, a poll is duly demanded. Subject to the Act, a poll may be demanded:
(a) by the chairman of the meeting; and/or
(b) by any Member or Members present in person or by proxy who, individually or collectively, hold at least ten per cent of the voting rights of all those who have a right to vote on the resolution.
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