REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASER AND NEAVE LIMITED.
Security
FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jan-2015 19:15:23
Status
Replacement
Announcement Reference
SG150109MEETUTAS
Submitted By (Co./ Ind. Name)
Anthony Cheong Fook Seng
Designation
Company Secretary
Financial Year End
30/09/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Annual General Meeting ("AGM")

The Company wishes to announce that all resolutions relating to matters set out in the Notice of AGM dated 9 January 2015 were duly passed at the AGM of the Company held on 30 January 2015.

The results of the AGM are attached for information.

Event Dates

Meeting Date and Time
30/01/2015 09:30:00
Response Deadline Date
28/01/2015

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBallrooms II and III
Level 2, InterContinental Singapore
80 Middle Road
Singapore 188966

Attachments

FN-2015_AGM_Results.pdf
Total size =205K

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09/01/2015 07:06:22