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REPL::Extraordinary/ Special General Meeting::Voluntary

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REPL::Extraordinary/ Special General Meeting::Voluntary Issuer & Securities

Issuer/ Manager

NEPTUNE ORIENT LINES LIMITED

Security

NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03

Announcement Details

Announcement Title

Extraordinary/ Special General Meeting

Date & Time of Broadcast

15-Apr-2015 17:59:06

Status

Replacement

Announcement Reference

SG150320XMETIPCG

Submitted By (Co./ Ind. Name)

Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)

Designation

Company Secretaries

Event Narrative

Narrative

Type Narrative Text

RESULTS OF NOL'S EXTRAORDINARY GENERAL MEETING ("EGM") HELD ON 15 APRIL 2015 AT
12.20 P.M.
We refer to our announcement of 20 March 2015 on the Notice of our EGM scheduled on 15 April 2015.
Narrative version
Additional
The Board of Directors of Neptune Orient Lines Limited ("the Company" or "NOL") wishes to announce that at the EGM of the Company held on 15 April 2015 at 12.20 p.m., the Ordinary Resolution on the Approval for Sale of APL Logistics Ltd as set out in the Notice of EGM dated 23 March 2015, and put to the meeting, was duly passed.
The voting of the Resolution was by poll through electronic means, and the results of the poll voting are set out below:-
FOR: 1,814,579,337 shares (99.98%) AGAINST: 280,999 shares (0.02%)
Text For a preview of our 20 March 2015 announcement, please see link below under "Related Announcements".

Event Dates

Meeting Date and Time

15/04/2015 12:00:00

Response Deadline Date

13/04/2015 00:00:00

Event Venue(s)

Place

Venue(s) Venue details

The Star Gallery
Meeting Venue
Level 3, The Star Performing Arts Centre
1 Vista Exchange Green
Singapore 138617

Related Announcements

20/03/2015 17:29:23

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