General Announcement::Resolutions Passed At Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager
CNA GROUP LTD.
Securities
CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Apr-2015 18:10:55
Status
New
Announcement Sub Title
Resolutions Passed At Extraordinary General Meeting
Announcement Reference
SG150414OTHR79C3
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Directors of the Company are pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 14 April 2015, all resolutions relating to the matters set out in the Notice of the EGM dated 30 March 2015 were duly passed.