General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Securities
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1087 - X27

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 18:11:03
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement Reference
SG140430OTHRUZAH
Submitted By (Co./ Ind. Name)
Tan Min-Li
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Shanghai Turbo Enterprises Ltd is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting dated 15 April 2014 were duly passed by the shareholders at the Annual General Meeting held on 30 April 2014.

BY ORDER OF THE BOARD

Tan Min-Li
Company Secretary

30 April 2014