MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING ("AGM")

* 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 Broadcast: 27-Jan-2014 18:30:10
Announcement No.: 00102

ANNOUNCEMENT DETAILS

Announcement Title *

Results of Annual General Meeting ("AGM")

Description

Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Directors wish to announce that all resolutions relating to matters set out in the Notice of AGM dated 10 January 2014 were duly passed at the AGM of the Company held on 27 January 2014.

For your information, Minutes of the AGM are attached.

Attachments

FNL-2014_AGM_Results-27.1.2014.pdf

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