General Announcement::Poll Results of the Annual General Meeting 2014

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Securities
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Apr-2014 19:16:45
Status
New
Announcement Sub Title
Poll Results of the Annual General Meeting 2014
Announcement Reference
SG140417OTHREUMP
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Effective Date and Time of the event
17/04/2014 10:00:00
Description (Please provide a detailed description of the event in the box below)
Elec & Eltek International Company Limited (the "Company") is pleased to announce that all
resolutions set out in the notice of annual general meeting of the Company held on 17 April 2014
contained in the circular of the Company dated 19 March 2014 were duly passed by the shareholders
of the Company by way of poll at the annual general meeting.

Please find attached the Poll Results of the Annual General Meeting 2014.

Attachments