General Announcement::Resolutions passed at the Annual General Meeting

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD
Securities
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2014 17:15:33
Status
New
Announcement Sub Title
Resolutions passed at the Annual General Meeting
Announcement Reference
SG141027OTHRT9V4
Submitted By (Co./ Ind. Name)
Hoong Lai Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Silverlake Axis Ltd (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 27 October 2014, all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 October 2014 were duly passed.