General Announcement::RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
JIUTIAN CHEMICAL GROUP LIMITED
Securities
JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:25:34
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE NINTH ANNUAL GENERAL MEETING
Announcement Reference
SG140429OTHRP7VL
Submitted By (Co./ Ind. Name)
Sun Zhiqiang
Designation
Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Jiutian Chemical Group Limited is pleased to announce that all the resolutions set out in the Notice of Ninth Annual General Meeting dated 14 April 2014 were duly approved and passed by the shareholders at the Ninth Annual General Meeting held today.

On Behalf of the Board
Sun Zhiqiang
Acting Chief Executive Officer
29 April 2014