General Announcement::Resolutions passed at the Annual General Meeting held on 30 April 2014

Issuer & Securities

Issuer/ Manager
AURIC PACIFIC GROUP LIMITED
Securities
AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 18:32:07
Status
New
Announcement Sub Title
Resolutions passed at the Annual General Meeting held on 30 April 2014
Announcement Reference
SG140430OTHRCM2R
Submitted By (Co./ Ind. Name)
Tan T'eng Ta' Benedict
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

AGM_Presentation_Slides_30_April_2014.pdf
Results_of_Annual_General_Meeting_300414.pdf
Total size =1209K