General Announcement::RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
ELEKTROMOTIVE GROUP LIMITED
Securities
ELEKTROMOTIVE GROUP LIMITED - SG2F80993502 - 5VU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Mar-2015 17:22:36
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG150327OTHRJJCV
Submitted By (Co./ Ind. Name)
Ricky Ang Gee Hing
Designation
Executive Vice-Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(15) of the Listing Manual Section B: Rules of Catalist (the "Catalist Rules") of the Singapore Exchange Securities Trading Limited ("SGX-ST"), ELEKTROMOTIVE GROUP LIMITED (the "Company") wishes to inform that all resolutions as set forth in the Notice of Extraordinary General Meeting ("EGM") dated 12 March 2015 and put to the EGM held on Friday, 27 March 2015, were duly passed by the shareholders of the Company.

This announcement has been prepared by Elektromotive Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.