General Announcement::Resolution passed at the Extraordinary General Meeting held on 29 December 2014

Issuer & Securities

Issuer/ Manager
MIYOSHI PRECISION LIMITED
Securities
MIYOSHI PRECISION LIMITED - SG1J04885492 - M03
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Dec-2014 19:13:56
Status
New
Announcement Sub Title
Resolution passed at the Extraordinary General Meeting held on 29 December 2014
Announcement Reference
SG141229OTHRNDRF
Submitted By (Co./ Ind. Name)
Sin Kwong Wah Andrew
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Miyoshi Precision Limited (the Company and together with its subsidiaries, the Group) wishes to announce that all resolutions set out in the Notice of Extraordinary General Meeting (EGM) dated 3 December 2014 have been duly approved and passed by the Company s shareholders at the EGM today.

Attachments

20141229-SGXannResultOfEGM.pdf
Total size =14K