General Announcement::POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2014

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 19:04:11
Status
New
Announcement Sub Title
POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2014
Announcement Reference
SG140430OTHRQG8D
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
PLEASE REFER TO ATTACHMENT FOR (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014; (2) RETIREMENT OF DIRECTOR AND COMPOSITION OF BOARD OF DIRECTORS; AND (3) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2014.

Attachments

Results_of_AGM_and_EGM.pdf
Total size =16K