General Announcement::Notification of Resolution passed at 47th Annual General Meeting

Issuer & Securities

Issuer/ Manager
POH TIONG CHOON LOGISTICS LIMITED
Securities
POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2016 17:01:45
Status
New
Announcement Sub Title
Notification of Resolution passed at 47th Annual General Meeting
Announcement Reference
SG160429OTHRY01I
Submitted By (Co./ Ind. Name)
Poh Khim Hong
Designation
Finance Director & CFO
Description (Please provide a detailed description of the event in the box below)
At the 47th Annual General Meeting of the Company held on 29 April 2016 (the "AGM"), all resolutions relating to matters as set out in the Notice of AGM dated 14 April 2016 were duly passed.

Attachments

47th AGM.pdf
Total size =608K