Fourth Annual General Meeting Held On 25 January 2010
BackJan 25, 2010
Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Cosmosteel Holdings Limited (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 25 January 2010 at 10.00 a.m. (the "AGM"), all the resolutions as set out in the Notice of AGM were duly passed by the shareholders of the Company.
http://cosmosteel.listedcompany.com/news.html/id/196262
The Board of Directors of Dayen Environmental Ltd ("the Company") wishes to announce that at the Annual General Meeting of the Company held on 25 January 2010, all the resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 9 January 2010 were duly passed.
BY ORDER OF THE BOARD
Low Chai Chong
Independent Director
26 January 2010
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the SGX-ST. Collins Stewart Pte. Limited 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, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, Telephone: (65) 6854 6160.
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