General Announcement::Resolutions passed at the Annual General Meeting held on 30 April 2014

Issuer & Securities

Issuer/ Manager
AP OIL INTERNATIONAL LIMITED
Securities
AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-May-2014 09:43:12
Status
New
Announcement Sub Title
Resolutions passed at the Annual General Meeting held on 30 April 2014
Announcement Reference
SG140502OTHRHF7U
Submitted By (Co./ Ind. Name)
Ho Chee Hon
Designation
Group Deputy Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of AP Oil International Limited (the Company) is pleased to announce that at the Annual General Meeting (AGM) of the Company held on 30 April 2014, all resolutions relating to the matters as set out in the Notice of AGM dated 14 April 2014 were duly passed.

By order of the Board

Ho Chee Hon
Group Deputy Chief Executive Officer

Date: 2 May 2014