General Announcement::Resolutions passed at the Fifteenth Annual General Meeting and Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager
TREK 2000 INTERNATIONAL LTD
Securities
TREK 2000 INT'L LTD - SG1I59882965 - 5AB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Apr-2014 17:44:19
Status
New
Announcement Sub Title
Resolutions passed at the Fifteenth Annual General Meeting and Extraordinary General Meeting
Announcement Reference
SG140423OTHRERC4
Submitted By (Co./ Ind. Name)
Gurcharan Singh
Designation
Executive Director / CFO
Description (Please provide a detailed description of the event in the box below)
The Directors of Trek 2000 International Ltd (the "Company") are pleased to announce that at the Fifteenth Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 23 April 2014, all resolutions relating to matters set out in the Notice of the AGM and EGM were duly passed.

By Order of the Board

Gurcharan Singh
Executive Director/CFO
23 April 2014