Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SIM LIAN GROUP LIMITED
Security: SIM LIAN GROUP LIMITED - SG1J19886816 - S05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2014 17:41:53
Status: New
Announcement Reference: SG141028MEETMEP5
Submitted By (Co./ Ind. Name): Kuik Sin Pin
Designation: Group CEO
Financial Year End: 30/06/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the outcome of the Fourteenth Annual General Meeting ("AGM"). All resolutions set out in the notice of AGM were duly approved and passed by the shareholders of the Company.

Event Dates

Meeting Date and Time: 28/10/2014 10:00:00
Response Deadline Date: 26/10/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jurong Country Club Ficus 1, Level 2 9 Science Centre Road Singapore 609078

Attachments

AnnouncementResolutionspassedat14thAGM20141028.pdf

Total size =86K