General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Securities
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2014 17:25:05
Status
New
Announcement Sub Title
RESULTS OF THE ANNUAL GENERAL MEETING
Announcement Reference
SG140421OTHRCWUI
Submitted By (Co./ Ind. Name)
Ye Tianyun
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of 8Telecom International Holdings Co. Ltd. (the "Company") is pleased to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 4 April 2014 were duly passed at the Annual General Meeting of the Company held on 21 April 2014.