General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
ELEKTROMOTIVE GROUP LIMITED
Securities
ELEKTROMOTIVE GROUP LIMITED - SG2F80993502 - 5VU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jul-2014 12:56:54
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG140730OTHRNG6G
Submitted By (Co./ Ind. Name)
Ricky Ang Gee Hing
Designation
Executive Vice-Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Pursuant to Rule 704(15) of the Listing Manual Section B: Rules of Catalist (the 'Catalist Rules') of the Singapore Exchange Securities Trading Limited ('SGX-ST'), ELEKTROMOTIVE GROUP LIMITED (the 'Company') wishes to inform that all resolutions as set forth in the Notices of Annual General Meeting ('AGM') and Extraordinary General Meeting ('EGM') dated 14 July 2014 and put to the AGM and EGM held on Wednesday, 30 July 2014, were duly passed by the shareholders of the Company.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ('Sponsor'), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ('SGX-ST'). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Chew Kok Liang, Registered Professional
Address: Six Battery Road #10-01 Singapore 049909
Tel: (65) 6381 6757