General Announcement::Outcome of Board meeting

Issuer & Securities

Issuer/ Manager
MERCATOR LIMITED
Securities
MERCATOR US$16M4.75%CB190527 - XS1072432161 - 3R0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Aug-2014 22:58:19
Status
New
Announcement Sub Title
Outcome of Board meeting
Announcement Reference
SG140813OTHRGXR8
Submitted By (Co./ Ind. Name)
Mercator Limited
Designation
Amruta Sant
Effective Date and Time of the event
13/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors of the Company at its meeting held today, has interalia, approved the following A. Appointment of Additional Director B. Issue of shares by Mercator Energy Pte. Ltd. (MEPL), Singapore.

Detailed announcement enclosed herewith.

Attachments

Outcome of Board meeting_SGX.pdf
Total size =206K