General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
KING WAN CORPORATION LIMITED
Securities
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Jul-2014 18:44:34
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG140729OTHR05N0
Submitted By (Co./ Ind. Name)
TRUST CORPORATE SERVICES PTE LTD
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
All the ordinary resolutions as set out in the Notices dated 14 July 2014 of the Annual General Meeting and Extraordinary General Meeting of the Company were passed on Tuesday, 29 July 2014.


By Order of the Board

Eliza Lim Bee Lian
Company Secretary

Dated: 29 July 2014