- Narrative Type
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| Additional Text | Please refer to the attached Notice of Annual General Meeting dated 6 April 2015. |
| Additional Text | Pursuant to Rule 704(16) of the Listing Manual, Chip Eng Seng Corporation Ltd. (the "Company") is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 23 April 2015, the Resolutions as set out in the Notice of AGM dated 6 April 2015 were put to the Meeting and duly passed. |
| Additional Text | The Company wishes to announce that Mr Ung Gim Sei has been appointed as an Independent Director of the Company under Section 153(6) of the Companies Act, Cap. 50 on 23 April 2015 at the AGM. The Board considers Mr Ung Gim Sei to be independent for the purpose of Rule 704(8) of the Listing Manual. |