MISCELLANEOUS :: RESULTS OF EGM HELD ON 27 FEBRUARY 2014 AND APPROVAL OF 10:1 SHARE CONSOLIDATION

* Asterisks denote mandatory information

Name of Announcer *: SINGHAIYI GROUP LTD.
Company Registration No.: 198803164K
Announcement submitted on behalf of: SINGHAIYI GROUP LTD.
Announcement is submitted with respect to *: SINGHAIYI GROUP LTD.
Announcement is submitted by *: Chen Huaidan
Designation *: Group Managing Director
Date & Time of Broadcast: 27-Feb-2014 19:46:47
Announcement No.: 00242

ANNOUNCEMENT DETAILS

Announcement Title *

Results Of EGM Held On 27 February 2014 And Approval of 10:1 Share Consolidation

Description

Please see attached.

Attachments

SHG_Results_Of_EGM_27_2_14.pdf

SHG_Approval_For_Share_Consolidation.pdf

Total size =391K
(2048K size limit recommended)