General Announcement::Notification of Resolution passed at 48th Annual General Meeting

Issuer & Securities

Issuer/ Manager
POH TIONG CHOON LOGISTICS LIMITED
Securities
POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2017 20:44:02
Status
New
Announcement Sub Title
Notification of Resolution passed at 48th Annual General Meeting
Announcement Reference
SG170428OTHR6M9D
Submitted By (Co./ Ind. Name)
POH KHIM HONG
Designation
FINANCE DIRECTOR & CFO
Description (Please provide a detailed description of the event in the box below)
At the 48th Annual General Meeting ("AGM") of the Company held on 28 April 2017, all resolutions relating to matters as set out in the Notice of AGM dated 13 April 2017 were duly passed.

Attachments

48th AGM.pdf
Total size =513K