The Company wishes to announce that at its Thirty-Second Annual General Meeting ("32nd AGM") held on18 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 32nd AGM dated 27 May 2015 by poll.
The poll results are as attached.
This announcement is dated18 June 2015.
Please refer attachment below.
2024-04-19