General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CHEUNG WOH TECHNOLOGIES LTD
Securities
CHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jun-2014 17:09:49
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Announcement Reference
SG140623OTHR6K9T
Submitted By (Co./ Ind. Name)
Law Yu Chui
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Cheung Woh Technologies Ltd (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 6 June 2014 were duly approved and passed by the Members at the Company's Annual General Meeting held today.

BY ORDER OF THE BOARD


Law Yu Chui
Director
23 June 2014