General Announcement::Resolutions passed at Annual General Meeting

Issuer & Securities

Issuer/ Manager
EASTGATE TECHNOLOGY LTD
Securities
EASTGATE TECHNOLOGY LTD - SG2D04968848 - N0L
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Dec-2014 20:41:31
Status
New
Announcement Sub Title
Resolutions passed at Annual General Meeting
Announcement Reference
SG141229OTHRJ92H
Submitted By (Co./ Ind. Name)
Wong Siew Chuan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Eastgate Technology Ltd (the "Company") wishes to advise that at the 25th Annual General Meeting of the Company held on 29 December 2014 (the "AGM"), all resolutions relating to matters as set out in the Notice of AGM dated 12 December 2014 were duly passed.

By Order of the Board
Teo Teck Leong
Managing Director

29 December 2014