Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SIM LIAN GROUP LIMITED
Security: SIM LIAN GROUP LIMITED - SG1J19886816 - S05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Oct-2015 17:19:30
Status: New
Announcement Reference: SG151027MEETVO70
Submitted By (Co./ Ind. Name): Kuik Sin Pin
Designation: Group CEO
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached document for the outcome of the Fifteenth Annual General Meeting (AGM). All resolutions set out in the notice of AGM were duly approved and passed by the shareholders of the Company.

Event Dates

Meeting Date and Time: 27/10/2015 10:00:00
Response Deadline Date: 25/10/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jurong Country Club Ficus 1, Level 2 9 Science Centre Road Singapore 609078

Attachments

AnnouncementResolutionspassedat15thAGM201510271.pdf

Total size =93K