General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-Apr-2014 19:39:04
Status: New
Announcement Sub Title: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2014
Announcement Reference: SG140429OTHR56LY
Submitted By (Co./ Ind. Name): Therese Ng
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): The Board of Directors of Metax Engineering Corporation Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 7 April 2014 were duly passed at the Annual General Meeting of the Company held today.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ng Joo Khin:
Telephone number: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg