General Announcement::RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014

Issuer & Securities

Issuer/ Manager
LUZHOU BIO-CHEM TECHNOLOGY LIMITED
Securities
LUZHOU BIO-CHEM TECHNOLOGY LTD - SG1S94928862 - L46

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:24:57
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014
Announcement Reference
SG140429OTHRZ9BE
Submitted By (Co./ Ind. Name)
NIU JI XING
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Luzhou Bio-chem Technology Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 10 April 2014 were duly passed at the AGM held today.

Mr Teoh Teik Kee, who was re-elected as a Director of the Company at the AGM, shall remain as the Chairman of the Audit Committee and the Board considers him to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.