Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::Material resolutions of the Company's 2015 General Shareholders' Meeting

Issuer & Securities

Issuer/ Manager
ACER INCORPORATED
Securities
ACER INC US$200M CB170810 - XS0528416315 - 4ISB
Stapled Security
No

Announcement Details

Announcement Title
Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date &Time of Broadcast
23-Jun-2015 17:32:21
Status
New
Announcement Sub Title
Material resolutions of the Company's 2015 General Shareholders' Meeting
Announcement Reference
SG150623OTHRP34O
Submitted By (Co./ Ind. Name)
Nancy Hu
Designation
CFO
Effective Date and Time of the event
23/06/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
1. Date of the shareholders' meeting: 2015/06/23
2. Important resolutions:
Proposed Resolutions
(1)Accepted 2014 Financial Statements and Business Report
(2)Approved the Proposal for Distribution of 2014 Retained Earnings
(3)Approved Amendments to Acer's Following Internal Rules:
a. Procedures of Acquiring or Disposing of Assets
b. Foreign Exchange Risk Management Policy and Guidelines
3. Endorsement of the annual financial statements
(indicate yes or no ):YES
4. Any other matters that need to be specified: NONE