General Announcement::RESULTS OF EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
VENTURE CORPORATION LIMITED
Securities
VENTURE CORPORATION LIMITED - SG0531000230 - V03

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Apr-2014 18:59:53
Status
New
Announcement Sub Title
RESULTS OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG140425OTHRKR6U
Submitted By (Co./ Ind. Name)
Angeline Khoo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Directors of Venture Corporation Limited (the "Company") are pleased to announce that at the
Extraordinary General Meeting ("EGM") of the Company held on 25 April 2014, the resolution relating to
matter set out in the Notice of EGM dated 2 April 2014 was duly passed.

By Order of the Board
VENTURE CORPORATION LIMITED

Dated 25 April 2014