General Announcement::Resolutions Passed at Annual General Meeting of the Company held on 25 April 2014

Issuer & Securities

Issuer/ Manager
SOON LIAN HOLDINGS LIMITED
Securities
SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 17:26:00
Status
New
Announcement Sub Title
Resolutions Passed at Annual General Meeting of the Company held on 25 April 2014
Announcement Reference
SG140425OTHR4J9H
Submitted By (Co./ Ind. Name)
Tan Yee Chin
Designation
Chairman & CEO
Effective Date and Time of the event
25/04/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Soon Lian Holdings Limited (the Company) is pleased to announce that at the 2014 Annual General Meeting (AGM) of the Company held on 25 April 2014, all resolutions relating to the matters as set out in the Notice of AGM dated 8 April 2014 were duly passed.

Mr Tan Siak Hee was re-elected as a Director of the Company at the AGM. Mr Tan Siak Hee remains as the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee. He is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist (Catalist Rules) of the Singapore Exchange Securities Trading Limited (SGX-ST).

Mr Yap Kian Peng was re-elected as a Director of the Company at the AGM. Mr Yap Kian Peng remains as the Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee. He is considered independent for the purpose of Rule 704(7) of the Catalist Rules.

By Order of the Board


Tan Yee Chin
Chairman & CEO
25 April 2014

This announcement has been prepared by the Company and its contents have been reviewed by the Company Sponsor, Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road, #21-02 Singapore 068896, Telephone (65) 6854 6160.