General Announcement::Results of 52nd Annual General Meeting ("AGM") held on 29 January 2016

Issuer & Securities

Issuer/ Manager
FRASERS CENTREPOINT LIMITED
Securities
FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jan-2016 18:55:23
Status
New
Announcement Sub Title
Results of 52nd Annual General Meeting ("AGM") held on 29 January 2016
Announcement Reference
SG160129OTHR0T4Q
Submitted By (Co./ Ind. Name)
Piya Treruangrachada
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company wishes to announce that all resolutions relating to matters set out in the Notice of the AGM dated 5 January 2016 were duly passed at the AGM of the Company held on 29 January 2016.

Attachments

SGX_FCL_AGM_Results_29Jan 2016.pdf
Total size =75K