General Announcement::Results of Annual General Meeting

Issuer & Securities

Issuer/ Manager
EU YAN SANG INTERNATIONAL LTD
Securities
EU YAN SANG INTERNATIONAL LTD - SG1I87884967 - E02
EU YAN SANG INTL W161128 - SG9CC0976432 - PG7W
EUYANSANG S$75M4.1%N180606 - SG56I0993536 - 2WLB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Oct-2014 17:07:42
Status
New
Announcement Sub Title
Results of Annual General Meeting
Announcement Reference
SG141029OTHR9XT3
Submitted By (Co./ Ind. Name)
Tang Yock Miin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Eu Yan Sang International Ltd (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 29 October 2014, all resolutions set out in the Notice of AGM dated 13 October 2014, were duly passed.

BY ORDER OF THE BOARD

Tang Yock Miin
Company Secretary
29 October 2014