General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Issuer & Securities
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA
Date &Time of Broadcast
Announcement Sub Title
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Submitted By (Co./ Ind. Name)
Dato' Dr. Choo Yeow Ming
Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(15) of Section B of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Asia-Pacific Strategic Investments Limited (the Company) is pleased to announce that all the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 14 October 2014 had been duly passed at the Annual General Meeting of the Company held on 31 October 2014.
By Order of the Board
Dato Dr. Choo Yeow Ming
Chief Executive Officer
31 October 2014
This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (the Sponsor), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Ng Joo Khin:
Tel: 6389 3000