GKE CORPORATION LIMITED 
By
Registration No. 200001941G
The Board of Directors of GKE Corporation Limited wishes to
announce that all resolutions relating to the matters set out
in the Notice of Annual General Meeting dated 13 September
2012 were duly passed at the Annual General Meeting held
today.
The Company wishes to inform that Mr Mahtani Bhagwandas, upon
his re-election as a Director at the Company's Annual General
Meeting held today, remains as a member of the Audit
Committee. Mr Mahtani Bhagwandas is also considered
independent for the purpose of Rule 704(7) of the Listing
Manual Section B: Rules of Catalist of the Singapore Exchange
Securities Trading Limited.
BY ORDER OF THE BOARD Neo Cheow Hui
Chief Executive Officer and Executive Director
28 September 2012
This announcement has been reviewed by the Company's Sponsor,
RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the
relevant rules of the Singapore Exchange Securities Trading
Limited ("SGX-ST"). The Sponsor has not independently
verified the contents of this announcement.
This announcement has not been examined or approved by the
SGX-ST and the SGX-ST assumes no responsibility for the
contents of this announcement, including the correctness of
any of the statements or opinions made or reports contained
in this announcement.
The details of the contact person for the Sponsor is:-
Name: Mr Wong Chee Meng Lawrence (Registered Professional,
RHT Capital Pte. Ltd.) Address: Six Battery Road, #10-01,
Singapore 049909
Tel: 6381 6757
|
distributed by
|
