General Announcement::RESOLUTIONS PASSED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING ("AGM")

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Apr-2014 17:09:27
Status: New
Announcement Sub Title: RESOLUTIONS PASSED AT THE TWENTY-FOURTH ANNUAL GENERAL MEETING ("AGM")
Announcement Reference: SG140430OTHRW989
Submitted By (Co./ Ind. Name): LIM WEE TZIANG
Designation: COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below): Reference is made to the Notice of the Twenty-Fourth AGM dated 11 April 2014.

Pursuant to Rule 704(16) of the Listing Manual of Singapore Exchange Securities Trading Limited, the Board of Directors of San Teh Ltd (the "Company") is pleased to announce that at the AGM of the Company held on 30 April 2014, all the resolutions set forth in the Notice of the AGM dated 11 April 2014 were passed by the shareholders of the Company, present and voting, by a show of hand.

BY ORDER OF THE BOARD

Lim Wee Tziang
Company Secretary

30 April 2014