General Announcement::Resolutions passed at the Annual General Meeting

Issuer & Securities

Issuer/ Manager
MENCAST HOLDINGS LTD.
Securities
MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 17:09:05
Status
New
Announcement Sub Title
Resolutions passed at the Annual General Meeting
Announcement Reference
SG140425OTHRQKN1
Submitted By (Co./ Ind. Name)
Sim Soon Ngee Glenndle
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Mencast Holdings Ltd. (the "Company") is pleased to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting held today.

By order of the Board


Sim Soon Ngee Glenndle
Executive Chairman and Chief Executive Officer

25 April 2014