General Announcement::RESOLUTIONS PASSED AT THE AGM AND EGM OF HI-P INTERNATIONAL LIMITED HELD ON 29 APRIL 2014

Issuer & Securities

Issuer/ Manager
HI-P INTERNATIONAL LIMITED
Securities
HI-P INTERNATIONAL LIMITED - SG1O83915098 - H17

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 18:45:25
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE AGM AND EGM OF HI-P INTERNATIONAL LIMITED HELD ON 29 APRIL 2014
Announcement Reference
SG140429OTHRCNFI
Submitted By (Co./ Ind. Name)
Yao Hsiao Tung
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Hi-P International Limited (the "Company") wishes to announce that, at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held today, all resolutions relating to the matters as set out in the Notice of AGM and the Notice of EGM both dated 11 April 2014 were duly passed.


By Order of the Board

Yao Hsiao Tung
Executive Chairman and Chief Executive Officer
29 April 2014