General Announcement::Notification of Resolution passed at 46th Annual General Meeting

Issuer & Securities

Issuer/ Manager
POH TIONG CHOON LOGISTICS LIMITED
Securities
POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2015 17:38:19
Status
New
Announcement Sub Title
Notification of Resolution passed at 46th Annual General Meeting
Announcement Reference
SG150430OTHRY6SF
Submitted By (Co./ Ind. Name)
Poh Khim Hong
Designation
Finance Director & CFO
Effective Date and Time of the event
30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
At the 46th Annual General Meeting of the Company held on 30 April 2015 (the "AGM", all resolutions relating to matters as set out in the Notice of AGM dated 15 April 2015 were duly passed.

Attachments

46AGM.pdf
Total size =314K