REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUNMART HOLDINGS LIMITED
Security
SUNMART HOLDINGS LIMITED - SG1V50937100 - C2J

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2015 16:17:17
Status
Replacement
Announcement Reference
SG150414MEETL4NZ
Submitted By (Co./ Ind. Name)
Ho Soo Hui
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextRESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of Sunmart Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2015, all resolutions relating to the matters set out in the Notice of the AGM were duly passed.

Event Dates

Meeting Date and Time
30/04/2015 14:00:00
Response Deadline Date
28/04/2015 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLevel 11, The Finexis Building, 108 Robinson Road, Singapore 068900

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14/04/2015 08:36:18