General Announcement::Results of Annual General Meeting

Issuer & Securities

Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Securities
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2014 20:42:56
Status
New
Announcement Sub Title
Results of Annual General Meeting
Announcement Reference
SG140428OTHRK57A
Submitted By (Co./ Ind. Name)
Fan Dengchao
Designation
CEO and Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Sinostar PEC Holdings Limited (the Company) is pleased to announce that at the Annual General Meeting (AGM) of the Company held on 28 April 2014, all resolutions relating to the matters as set out in the Notice of AGM dated 11 April 2014 were duly passed.

Mr. Wu Guo Zhi, who was re-elected as a Director of the Company, shall remain as the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee, and the Board considers him to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.

BY ORDER OF THE BOARD

Fan Dengchao
CEO and Executive Director

28 April 2014