REPL::Extraordinary/ Special General Meeting::Voluntary
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REPL::Extraordinary/ Special General Meeting::Voluntary Issuer & SecuritiesIssuer/ Manager | NEPTUNE ORIENT LINES LIMITED |
Security | NEPTUNE ORIENT LINES LIMITED - SG1F90001388 - N03 |
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 |
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".
Meeting Date and Time | 15/04/2015 12:00:00 |
Response Deadline Date | 13/04/2015 00:00:00 |
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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