General Announcement::Resolution Passed at the Extraordinary General Meeting held on 05 November 2014

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Nov-2014 18:30:59
Status
New
Announcement Sub Title
Resolution Passed at the Extraordinary General Meeting held on 05 November 2014
Announcement Reference
SG141105OTHR5ARH
Submitted By (Co./ Ind. Name)
YEE PINH JEREMY
Designation
EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Cordlife Group Limited (the "Company") is pleased to announce that at the Company's Extraordinary General Meeting ("EGM") held this morning, the resolution set out in the Notice of the EGM dated 21 October 2014 have been duly passed.

The Scrutineer's Certificate on the poll results is attached.

On behalf of the Board
Yee Pinh Jeremy
Executive Director & Chief Executive Officer
05 November 2014

Attachments

Scrutineers_Certificate.pdf
Total size =93K