The Board is pleased to announce that all the resolutions proposed at the AGM held on 22 November 2013 were duly passed by Shareholders by way of poll.
Reference is made to the circular (the "AGM Circular") and the notice of annual general meeting ("AGM") of PINE Technology Holdings Limited (the "Company") dated 11 October 2013 (the "Notice"). Unless otherwise defined, terms used herein shall have the same meaning as in the AGM Circular.

POLL RESULTS OF THE AGM
The Board is pleased to announce that at the AGM of the Company held on 22 November 2013, all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll. The poll results are as follows:

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