General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
HUAN HSIN HOLDINGS LTD
Securities
HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2014 17:42:34
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement Reference
SG140428OTHR2J3Q
Submitted By (Co./ Ind. Name)
CHAN LILY
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
PURSUANT TO CLAUSE 704(16) OF THE LISTING MANUAL OF THE SGX-ST, THE BOARD OF DIRECTORS OF HUAN HSIN HOLDINGS LIMITED (THE "COMPANY") IS PLEASED TO ANNOUNCE THAT THE ANNUAL GENERAL MEETING (THE "AGM") OF THE COMPANY HELD ON 28 APRIL 2014, ALL THE RESOLUTIONS SETFORTH IN THE NOTICE OF THE AGM DATED 11 APRIL, 2014 WERE PASSED BY THE SHAREHOLDERS.