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Resolutions Passed At The Annual General Meeting And Extraordinary General Meeting
BackApr 25, 2011
The Board of Directors of Frencken Group Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 25 April 2011, all the resolutions as set out in the Notices of the AGM and EGM dated 7 April 2011 and put to the meeting, were duly passed.