General Announcement::Resolutions passed at the Annual General Meeting

Issuer & Securities

Issuer/ Manager

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jul-2014 20:32:39
Announcement Sub Title
Resolutions passed at the Annual General Meeting
Announcement Reference
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He Youping)
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Mary Chia Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 23 July 2014, all resolutions relating to the matters as set out in the Notice of the AGM dated 8 July 2014 were duly passed.

The Company wishes to inform that Mr Yeung Koon Sang @ David Yeung who was re-elected as a Director of the Company at the AGM, remains as the Lead Independent Director, Chairman of the Audit Committee and Remuneration Committee and a member of the Nominating Committee. Mr Yeung Koon Sang @ David Yeung is considered independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited.

By order of the Board

Ho Yow Ping
Chief Executive Officer

23 July 2014

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

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02, Equity Plaza, Singapore 049705, telephone (65) 6229 8088.