General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
INFINIO GROUP LIMITED
Securities
INFINIO GROUP LIMITED - SG2G63000001 - 5G4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Dec-2014 17:28:05
Status
New
Announcement Sub Title
RESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG141205OTHRI5JR
Submitted By (Co./ Ind. Name)
WONG KUAN KIT KEITH
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Infinio Group Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 5 December 2014, all the resolutions as set out in the Notice of the EGM dated 20 November 2014 were duly passed.
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This announcement has been prepared by the Company and its contents have been reviewed by the Company's
sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore
Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not
independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg