General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014
Issuer & Securities
ADVANCE SCT LIMITED
ADVANCE SCT LIMITED - SG1Q38922098 - 5FH
Date &Time of Broadcast
Announcement Sub Title
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014
Submitted By (Co./ Ind. Name)
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the Board) of Advance SCT Limited (the "Company") wishes to announce pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that all the resolutions as set out in the Notice of Annual General Meeting dated 15 April 2014 and put to the meeting as ordinary business and special business, were unanimously passed by the shareholders of the Company at the Tenth Annual General Meeting held on Wednesday, 30 April 2014.
STATEMENT PURSUANT TO RULE 704(8) OF THE LISTING MANUAL OF THE SGX-ST:
Mr Chay Yiowmin remains as Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees with his re-election as a Director of the Company. He is considered by the Board of Directors to be an independent director.
Mr Lee Suan Hiang remains as Chairman of the Nominating Committee and a member of the Remuneration and Audit Committees with his re-election as a Director of the Company. He is considered by the Board of Directors to be a non-independent, non-executive director.
By Order of the Board
Advance SCT Limited