General Announcement::Resolutions Passed At Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Securities
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Aug-2014 18:19:32
Status
New
Announcement Sub Title
Resolutions Passed At Extraordinary General Meeting
Announcement Reference
SG140825OTHRPLLF
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Effective Date and Time of the event
25/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

SitraAnn_Resolns_Passed_at_EGM.pdf
Total size =70K