General Announcement::Resolutions passed at the Annual General Meeting

Issuer & Securities

Issuer/ Manager
LINDETEVES-JACOBERG LIMITED
Securities
LINDETEVES-JACOBERG LTD - SG1D14016522 - L15

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2014 17:51:37
Status
New
Announcement Sub Title
Resolutions passed at the Annual General Meeting
Announcement Reference
SG140429OTHR8YNQ
Submitted By (Co./ Ind. Name)
Wolfgang Kloser
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Lindeteves-Jacoberg Limited (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM") dated 14 April 2014 were passed by the shareholders at the AGM held today. The poll results is attached.

On behalf of the Board

Wolfgang Kloser
Executive Director and Chief Executive officer

29 April 2014

Attachments

LJLPollResults.pdf
Total size =36K