| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ACTION ASIA LIMITED |
| Company Registration No. | 200206715M |
| Announcement submitted on behalf of | ACTION ASIA LIMITED |
| Announcement is submitted with respect to * | ACTION ASIA LIMITED |
| Announcement is submitted by * | Juliana Loh Joo Hui |
| Designation * | Company Secretary |
| Date & Time of Broacast | 25-Apr-2012 17:36:00 |
| Announcement No. | 00091 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Resolutions Passed at Annual General Meeting |
| Description | Pursuant to Clause 704(14) of the Listing Manual of the SGX-ST, the Board of Directors of Action Asia Limited (the "Company") is pleased to announce that at the Annual General Meeting (the 'AGM") of the Company held on 25 April 2012, all the resolutions set forth in the Notice of AGM dated 10 April 2012 were passed by the shareholders. |
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