General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Issuer & Securities
SHC CAPITAL ASIA LIMITED
SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Date &Time of Broadcast
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING
Submitted By (Co./ Ind. Name)
Claire Choy Sock Yu
Group Financial Controller/Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of SHC Capital Asia Limited (the "Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 15 April 2014 were duly approved and passed by the Members at the Company's AGM held today.
Mr. Tan Hup Foi, who was re-elected as a Director of the Company at the AGM, remains as the Lead Independent Director, Chairman of the Audit Committee and Nominating Committee and a member of the Remuneration Committee of the Company. He is considered independent for the purpose of Rule 704(7) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist (the "Listing Manual").
By Order of the Board
Claire Choy Sock Yu
Financial Controller / Joint Company Secretary
30 April 2014
This announcement has been reviewed by the sponsor of the Company, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Listing Manual. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.