| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | FRASER AND NEAVE, LIMITED |
| Company Registration No. | 189800001R |
| Announcement submitted on behalf of | FRASER AND NEAVE, LIMITED |
| Announcement is submitted with respect to * | FRASER AND NEAVE, LIMITED |
| Announcement is submitted by * | Anthony Cheong Fook Seng |
| Designation * | Company Secretary |
| Date & Time of Broacast | 28-Feb-2014 20:27:27 |
| Announcement No. | 00354 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | Results of Extraordinary General Meetings ("EGMs) |
| Description | Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company wishes to announce that all resolutions as set out in the Notices of EGM dated 5 February 2014 and 13 February 2014 respectively were duly passed at the respective EGMs of the Company held on 28 February 2014. The results of the EGMs are attached for information. By Order of the Board Anthony Cheong Company Secretary 28 February 2014 |
| Attachment(s) | 20140228_202727_F99_9B113C3F34C87CA948257C8D0011C918.1.pdf 20140228_202727_F99_9B113C3F34C87CA948257C8D0011C918.2.pdf |
