REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
BIOSENSORS INTERNATIONAL GROUP, LTD.
BIOSENSORS INT'L GROUP, LTD. - BMG113251000 - B20
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
RONALD H. EDE
CFO/ COMPANY SECRETARY
Please refer to the attached Notice of 2016 Special General Meeting.
The Company wishes to announce that all resolutions relating to matters set out in the Notice of 2016 SGM dated 3 March 2016 were duly passed at the SGM of the Company held earlier today, 5 April 2016.
Results of the 2016 SGM are attached for information.
Meeting Date and Time
Response Deadline Date
Genting Ballroom, Genting Hotel Jurong, Level 1, 2 Town Hall Link, Singapore 608516
Total size =110K