General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
TRANSCU GROUP LIMITED
Securities
TRANSCU GROUP LIMITED - SG1B05007508 - E15

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Apr-2014 17:45:50
Status
New
Announcement Sub Title
RESULTS OF THE ANNUAL GENERAL MEETING
Announcement Reference
SG140403OTHRYMZH
Submitted By (Co./ Ind. Name)
Alan David Gordon
Designation
Chief Financial Officer
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 Transcu Group Limited (the "Company") is pleased to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 19 March 2014 were duly passed at the Annual General Meeting of the Company held on 3 April 2014.

By Order of the Board
Transcu Group Limited
Alan David Gordon
Chief Financial Officer
3 April 2014