General Announcement::Additional Disclosures (further to 26 April 2016 Announcement on AGM results)

Issuer & Securities

Issuer/ Manager
COMBINE WILL INTL HLDGS LTD
Securities
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Apr-2016 23:50:40
Status
New
Announcement Sub Title
Additional Disclosures (further to 26 April 2016 Announcement on AGM results)
Announcement Reference
SG160427OTHRUI5W
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Additional Disclosures (further to the announcement dated 26 April 2016 on the results of the Annual General Meeting):

1. There was no shareholder who was required to abstain from voting on any of the resolutions tabled at the Annual General Meeting.

2. Morgan Lewis Stamford LLC was appointed to act as scrutineer at the Annual General Meeting.

Please refer to the attached announcement dated 26 April 2016.

Attachments

SGXNET - Announcement - CWIHL - Results of AGM held on 26 April 2016.pdf
SGXNET - attachment CWIHL - Results of AGM held on 26 April 2016.pdf
Total size =106K