| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SIN GHEE HUAT CORPORATION LTD. |
| Company Registration No. | 197700475Z |
| Announcement submitted on behalf of | SIN GHEE HUAT CORPORATION LTD. |
| Announcement is submitted with respect to * | SIN GHEE HUAT CORPORATION LTD. |
| Announcement is submitted by * | Lim Lian Soon |
| Designation * | Chief Executive Officer |
| Date & Time of Broacast | 25-Oct-2011 17:23:16 |
| Announcement No. | 00058 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | ANNUAL GENERAL MEETING HELD ON 25 OCTOBER 2011 |
| Description | The Company would like to announce that at the Annual General Meeting of the Company held on 25 October 2011, all resolutions as set out in the Notice of Annual General Meeting dated 29 September 2011 were duly passed except for:- a) Resolution 3 in relation to re-election of Mr Kua Eng Watt which has been withdrawn and not put to vote; and b) Resolution 8 in relation to Share Issue Mandate which was not passed on a show of hands by shareholders. By Order of the Board Lim Lian Soon Chief Executive Officer 25 October 2011 |
