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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24-Apr-2014
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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