General Announcement::Resolution passed at the Extraordinary General Meeting ("EGM") held on 25 June 2014

Issuer & Securities

Issuer/ Manager
PNE INDUSTRIES LTD
Securities
PNE INDUSTRIES LTD - SG1I60882970 - P07

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Jun-2014 11:33:07
Status
New
Announcement Sub Title
Resolution passed at the Extraordinary General Meeting ("EGM") held on 25 June 2014
Announcement Reference
SG140625OTHR7D38
Submitted By (Co./ Ind. Name)
Tan Meng Siew
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Pursuant to Clause 704(16) of the SGX-ST Listing Manual, the Directors of PNE Industries Ltd ("the Company") are pleased to announce that at the EGM of the Company held on 25 June 2014, the resolution set forth in the Notice of EGM dated 6 June 2014 was passed by the shareholders.