REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CORDLIFE GROUP LIMITED
Security
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Oct-2015 18:50:17
Status
Replacement
Announcement Reference
SG150930MEET6IC4
Submitted By (Co./ Ind. Name)
Yee Pinh Jeremy
Designation
Executive Director & Chief Executive Officer
Financial Year End
30/06/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
The Directors of Cordlife Group Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 16 October 2015, all resolutions relating to the matters as set out in the Notice of AGM dated 1 October 2015 have been duly passed. The Scrutineer's Certificate on the poll results is attached.
Event Dates
Meeting Date and Time
16/10/2015 14:00:00
Response Deadline Date
14/10/2015 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Auditorium 302, Level 3, NTU@one-north Executive Centre, 11 Slim Barracks Rise (off North Buona Vista Road), Singapore 138664
Attachments
Scrutineer_Certificate.pdf
Total size =99K
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30/09/2015 17:18:32