General Announcement::RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 APRIL 2014

Issuer & Securities

Issuer/ Manager
CWT LIMITED
Securities
CWT LIMITED - SG1C20001063 - C14

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Apr-2014 18:44:22
Status
New
Announcement Sub Title
RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 APRIL 2014
Announcement Reference
SG140423OTHRD3TM
Submitted By (Co./ Ind. Name)
Lye Siew Hong - Lynda Goh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of CWT Limited (the Company ) is pleased to announce that at the Annual General
Meeting of the Company held today, all resolutions pertaining to Ordinary Business, and the resolutions set out under Special Business, in the Notice of the meeting dated 8 April 2014 have been passed by shareholders.

ORDINARY BUSINESS
Resolution 1
Approval and adoption of the Audited Accounts for the financial year ended 31 December 2013 and the Directors Report and the Auditors Report thereon

Resolution 2
Approval of the final dividend of 3.5 cents per share (or a total net dividend of S$21,010,662.75) for the financial year ended 31 December 2013

Resolution 3
Approval of Directors fees of S$620,000 for the financial year ended 31 December 2013

Resolution 4
Re-election of Dr Hu Jian Ping as Director

Resolution 5
Re-election of Liao Chung Lik as Director

Resolution 6
Re-appointment of Loi Kai Meng as Director

Resolution 7
Re-appointment of KPMG LLP as Auditors of the Company and authorising the Directors to fix their remuneration

SPECIAL BUSINESS
Resolution 8
Authorise Directors to allot and issue new shares

Resolution 9
Renewal of the Share Buy-Back Mandate

BY ORDER OF THE BOARD

Lye Siew Hong Lynda Goh
Company Secretary
CWT Limited
23 April 2014

Attachments

CWT_AGM_results_23Apr2014.pdf
Total size =93K