General Announcement::RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING ("AGM")

Issuer & Securities

Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Securities
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:18:10
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE TENTH ANNUAL GENERAL MEETING ("AGM")
Announcement Reference
SG140429OTHREECD
Submitted By (Co./ Ind. Name)
JIN RONG HAI
Designation
EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER
Effective Date and Time of the event
29/04/2014 10:00:00
Description (Please provide a detailed description of the event in the box below)
REFERENCE IS MADE TO THE NOTICE OF THE TENTH AGM DATED 11 APRIL 2014.

PURSUANT TO CLAUSE 704(16) OF THE LISTING MANUAL OF SGX-ST, THE BOARD OF DIRECTORS OF CHINA JISHAN HOLDINGS LIMITED (THE "COMPANY") IS PLEASED TO ANNOUNCE THAT AT THE AGM OF THE COMPANY HELD ON 29 APRIL 2014, ALL THE RESOLUTIONS SET FORTH IN THE NOTICE OF THE AGM DATED 11 APRIL 2014 WERE PASSED BY THE SHAREHOLDERS OF THE COMPANY, PRESENT AND VOTING.