MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
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Name of Announcer *CASA HOLDINGS LIMITED
Company Registration No.199406212Z
Announcement submitted on behalf of CASA HOLDINGS LIMITED
Announcement is submitted with respect to *CASA HOLDINGS LIMITED
Announcement is submitted by *MARGARET CHAK LEE HUNG
Designation *COMPANY SECRETARY
Date & Time of Broadcast23-Jan-2014 17:11:41
Announcement No.00065
 
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Announcement Title *RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Description
Pursuant to Clause 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Casa Holdings Limited, is pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held earlier today, all resolutions as set out in the Notices of AGM and EGM were duly passed.

By Order of the Board

Margaret Chak Lee Hung
Company Secretary

23 January 2014
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