General Announcement::Results of Annual General Meeting held on 24 April 2014
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General Announcement::Results of Annual General Meeting held on 24 April 2014

Issuer & Securities

Issuer/ Manager THAKRAL CORPORATION LTD

Securities THAKRAL CORPORATION LTD - SG1C19013145 - T04


Announcement Details

Announcement Title General Announcement

Date & Time of Broadcast 24-Apr-2014 18:16:06

Status New

Announcement Sub Title Results of Annual General Meeting held on 24 April 2014

Announcement Reference SG140424OTHRAIAS Submitted By (Co./ Ind. Name) Anil Daryanani Designation Chief Financial Officer Description (Please provide a detailed

description of the event in the box below) Please refer to attachment.

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ThakralCorp_AGMresults_20140424.pdf

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24-Apr-2014

THAKRAL CORPORATION LTD (Incorporated in the Republic of Singapore on 7 October 1993) (Company Registration No. 199306606E) ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of Thakral Corporation Ltd (the "Company") wishes to announce that, at the Twenty-First Annual General Meeting ("AGM") of the Company held on 24 April 2014, the Resolution No. 1 to Resolution No. 8 as set out in the Notice of AGM dated 8 April 2014 ("Notice") were passed by show of hands. Resolution No. 9 as set out in the said Notice was passed on poll vote and the results are as follows:-

No. of Shares

Percentage (%)

FOR

683,477,975

100

AGAINST

-

-

Total No. of valid votes

683,477,975

100

No. of spoilt votes

-

No. of Shares abstained

862,543,030

On behalf of the Board
Natarajan Subramaniam
Independent Non-Executive Chairman
Singapore, 24 April 2014

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