General Announcement::NOTIFICATION OF RESOLUTIONS PASSED AT THE 2014 ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
MEMSTAR TECHNOLOGY LTD.
Securities
MEMSTAR TECHNOLOGY LTD. - SG1W58939412 - 5MS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2014 14:38:09
Status
New
Announcement Sub Title
NOTIFICATION OF RESOLUTIONS PASSED AT THE 2014 ANNUAL GENERAL MEETING
Announcement Reference
SG141027OTHRXNO7
Submitted By (Co./ Ind. Name)
LEE SENG SUAN
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
NOTIFICATION OF RESOLUTIONS PASSED AT THE 2014 ANNUAL GENERAL MEETING


Memstar Technology Ltd. (the Company ) is pleased to announce that all the Resolutions as set out in the Notice of the 2014 Annual General Meeting ("AGM") dated 10 October 2014 were duly approved and passed by the Shareholders of the Company at the AGM held on 27 October 2014.


By Order of the Board




Dr Ge Hailin
Director

27 October 2014