General Announcement::Resolutions Passed at the Annual General Meeting(AGM) held on 28 October 2014

Issuer & Securities

Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Securities
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Oct-2014 16:44:45
Status
New
Announcement Sub Title
Resolutions Passed at the Annual General Meeting(AGM) held on 28 October 2014
Announcement Reference
SG141028OTHRP43L
Submitted By (Co./ Ind. Name)
ALFRED WONG SIU HONG
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(16) of the SGX-ST Listing Manual, the Board of Directors is pleased to announce that at the AGM of the Company held on 28 October 2014, all the resolutions set forth in the Notice of AGM dated 10 October 2014 were passed by the shareholders.

Mr Freddie Heng Kim Chuan who was re-elected as a Director at the AGM will remain as the Chairman of the Audit Committee and will be considered independent for the purpose of Rule 704(8) of the SGX-ST Listing Manual.