General Announcement::RESULTS OF ANNUAL GENERAL MEETING
Issuer & Securities
AZEUS SYSTEMS HOLDINGS LTD.
AZEUS SYSTEMS HOLDINGS LTD. - BMG075391026 - A69
Date &Time of Broadcast
Announcement Sub Title
RESULTS OF ANNUAL GENERAL MEETING
Submitted By (Co./ Ind. Name)
LEE WAN LIK
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Azeus Systems Holdings Ltd. (the "Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of the Annual General Meeting dated 23 June 2014 were duly passed at the Annual General Meeting of the Company held on 8 July 2014.
By Order of the Board
Lee Wan Lik
9 July 2014