The Board of Directors of Soon Lian Holdings Limited (the “Company”) is pleased to announce that at the 2013 Annual General Meeting (“AGM”) of the Company held on 24 April 2013, all resolutions relating to the matters as set out in the Notice of AGM dated 5 April 2013 were duly passed by the shareholders of the Company.
Mr Lee Sen Choon, having been re-elected as a Director of the Company at the AGM, shall continue to serve as the Chairman of the Audit Committee and a member of the Remuneration Committee and Nominating Committee. The Board considers Mr Lee Sen Choon to be 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
Tan Yee Chin
Chairman & CEO
24 April 2013
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. 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 contact person for the Sponsor is Mr Alex Tan, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.
home sitemap