General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
LUXKING GROUP HOLDINGS LIMITED
Securities
LUXKING GROUP HOLDINGS LIMITED - BMG5723Q1006 - L34
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Oct-2014 17:21:15
Status
New
Announcement Sub Title
RESULTS OF ANNUAL GENERAL MEETING
Announcement Reference
SG141028OTHRNZWC
Submitted By (Co./ Ind. Name)
Cheng Lisa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Directors of Luxking Group Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 October 2014, all resolutions relating to matters as set out in the Notice of AGM were duly passed.