|* Asterisks denote mandatory information|
|Name of Announcer *||HSR GLOBAL LIMITED|
|Company Registration No.||197300314D|
|Announcement submitted on behalf of||HSR GLOBAL LIMITED|
|Announcement is submitted with respect to *||HSR GLOBAL LIMITED|
|Announcement is submitted by *||Liew Siow Gian Patrick|
|Designation *||Chairman and Chief Executive Officer|
|Date & Time of Broacast||27-Apr-2012 18:42:34|
|>> Announcement Details|
|The details of the announcement start here ...|
|Announcement Title *||RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2012|
|Description||The Board of Directors of HSR Global Limited (the "Company") are pleased to announce that at the Annual General Meeting of the Company (the "AGM") held on 27 April 2012, all resolutions as set out in the Notice of Annual General Meeting dated 12 April 2012 were duly passed.|
Being re-elected as a Director of the Company at the AGM, Mr Eng Meng Leong remains as the Chairman of the Audit Committee and a member of the Nominating Committee and the Remuneration Committee. He is considered independent for the purpose of Rule 704(7) of the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited.
By order of the Board
Liew Siow Gian Patrick
Chairman and Chief Executive Officer
27 April 2012
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.