REPL::Annual General Meeting::Voluntary
Issuer & Securities
ASIA-PACIFIC STRATEGIC INVESTMENTS LIMITED
ASIA-PACIFIC STRATEGIC INV LTD - SG2B89959318 - 5RA
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Dato Dr Choo Yeow Ming
Chairman and Chief Executive Officer
Financial Year End
Please see attached.
The Company wishes to announce that all resolutions relating to matters set out in the notice of AGM dated 14 October 2016 were duly passed at the AGM held on 31 October 2016.
The results of the AGM are attached for information.
Meeting Date and Time
Antica I, Level 2, Orchard Parade Hotel, 1 Tanglin Road, Singapore 247905
Total size =295K