General Announcement::Results of the Annual General Meeting held on 29 April 2014

Issuer & Securities

Issuer/ Manager
MEMTECH INTERNATIONAL LTD.
Securities
MEMTECH INTERNATIONAL LTD - SG1P85919766 - M26

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:16:31
Status
New
Announcement Sub Title
Results of the Annual General Meeting held on 29 April 2014
Announcement Reference
SG140429OTHROGT4
Submitted By (Co./ Ind. Name)
Chuang Wen Fu
Designation
Chairman
Effective Date and Time of the event
29/04/2014 09:30:00
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, Memtech International Ltd. (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 29 April 2014, all the proposed resolutions as set out in the Notice of the Annual General Meeting dated 11 April 2014 were duly passed, without any modification.