General Announcement::Resolutions Passed at Annual General Meeting

Issuer & Securities

Issuer/ Manager
CHANGJIANG FERTILIZER HOLDINGS LIMITED
Securities
CHANGJIANG FERTILIZER HLGS LTD - SG1Y79949026 - JA9

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 17:56:25
Status
New
Announcement Sub Title
Resolutions Passed at Annual General Meeting
Announcement Reference
SG140425OTHR2UTE
Submitted By (Co./ Ind. Name)
Victor Sebastian Loy Jit Chung
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Changjiang Fertilizer Holdings Limited (the "Company") are pleased to announce that all the resolutions relating to the matters set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting of the Company held on 25 April 2014.



BY ORDER OF THE BOARD
CHANGJIANG FERTILIZER HOLDINGS LIMITED

Cai Jian Hua
Executive Chairman and Chief Executive Officer
25 April 2014