Resolution Approved At Annual General Meeting On 6 Jan 2011
Resolution Approved At Annual General Meeting On 6 Jan 2012
6 Jan, 2011
The Board of Directors of Hisaka Holdings Ltd ("the Company") is pleased to announce that at the Annual General Meeting of the Company held on 6 January 2012, all resolutions relating to the matters as set out in the Notice of Annual General Meeting were duly passed.
Submitted by Cheng Ee Lieng, Director on 6 January 2012 to SGX.
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