General Announcement::Resolutions Passed at the Annual General Meeting duly held on 30th April 2014

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Securities
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 19:05:07
Status
New
Announcement Sub Title
Resolutions Passed at the Annual General Meeting duly held on 30th April 2014
Announcement Reference
SG140430OTHRAE1I
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Effective Date and Time of the event
30/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Sitra Holdings (International) Limited is pleased to announce that at the Annual General Meeting ( "AGM" ) held on 30 April 2014, all the resolutions as set out in the Notice of AGM dated 15 April 2014 were duly passed.


By Order of the Board
Chew Ah Ba, George
Executive Chairman and CEO
30 April 2014




This announcement has been reviewed by the Company s Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ).The Company s 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 details of the contact person for the Sponsor are:
Name: Mr Chew Kok Liang, Registered Professional
Address: 6 Battery Road, #10-01, Singapore 049909
Tel: (65) 6381 6757