General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
ALLIED TECHNOLOGIES LIMITED
Securities
ALLIED TECHNOLOGIES LIMITED - SG1O07910928 - A13

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 17:32:11
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement Reference
SG140425OTHRE56N
Submitted By (Co./ Ind. Name)
HSU CHING YUH @ SHEU CHING YUH
Designation
CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR
Effective Date and Time of the event
25/04/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Allied Technologies Limited ("the Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 9 April 2014 were duly passed at the Annual General Meeting held today.