General Announcement::Results of Annual General Meeting

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2016 17:37:35
Status
New
Announcement Sub Title
Results of Annual General Meeting
Announcement Reference
SG161027OTHR6GIV
Submitted By (Co./ Ind. Name)
Wan Jinn Woei
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement replaces the earlier announcement reference no. SG161003MEET8EEB which was released on 26 October 2016. The sentence "All resolutions as set out in the Notice of Annual General Meeting dated 3 October 2016 and put to vote by poll were duly passed by the shareholders of the Company at the Annual General Meeting held on 26 October 2016" should be read as "All resolutions, except Resolution 4, as set out in the Notice of Annual General Meeting dated 3 October 2016 and put to vote by poll were duly passed by the shareholders of the Company at the Annual General Meeting held on 26 October 2016".

Attachments

Results of AGM FYE2016 - Polling.pdf
Total size =87K