| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | M DEVELOPMENT LTD. |
| Company Registration No. | 200201764D |
| Announcement submitted on behalf of | M DEVELOPMENT LTD. |
| Announcement is submitted with respect to * | M DEVELOPMENT LTD. |
| Announcement is submitted by * | HUANG WEN-LAI |
| Designation * | EXECUTIVE CHAIRMAN AND DIRECTOR |
| Date & Time of Broacast | 29-Apr-2013 18:29:44 |
| Announcement No. | 00191 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING |
| Description | The Board of Directors of M Development Ltd. (the "Company") wishes to announce the following: 1. At the Annual General Meeting ("AGM") of the Company held on 29 April 2013, all resolutions relating to matters as set out in the Notice of AGM were duly passed. 2. At the Extraordinary General Meeting ("EGM") of the Company held on 29 April 2013, all resolutions relating to matters as set out in the Notice of EGM were duly passed. By order of the Board Huang Wen-Lai Executive Director 29 April 2013 |
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