General Announcement::RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2014

Issuer & Securities

Issuer/ Manager
AA GROUP HOLDINGS LTD.
Securities
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2014 17:41:03
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 28 APRIL 2014
Announcement Reference
SG140428OTHRM3B6
Submitted By (Co./ Ind. Name)
HSIEH, KUO-CHUAN @ JAIMES HSIEH
Designation
EXECUTIVE CHAIRMAN
Effective Date and Time of the event
28/04/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of AA Group Holdings Ltd. (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 11 April 2014 were duly passed at the Annual General Meeting held on 28 April 2014.

BY ORDER OF THE BOARD
Hsieh Kuo-Chuan @ Jaimes Hsieh
Executive Chairman
28 April 2014

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

The announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 persons for the Sponsor are Mr. Benjamin Choy (Director, Corporate Finance) and Mr. Lim Hoon Khiat (Associate Director, Corporate Finance). The contact particulars are 50 Raffles Place #09-01 Singapore Land Tower Singapore 048623, telephone: +65 63375115.