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Resolutions Passed At The Annual General Meeting Held On 30 June 2005

BackJun 30, 2005

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"DISCLAIMER:- This announcement was prepared and issued by the belowmentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement."

 

Name of Announcer *

ELECTROTECH INVESTMENTS LTD  

Company Registration No.

199905084D  

Announcement submitted on behalf of

ELECTROTECH INVESTMENTS LTD  

Announcement is submitted with respect to *

ELECTROTECH INVESTMENTS LTD  

Announcement is submitted by *

Gooi Soon Hock  

Designation *

Executive Director  

Date & Time of Broadcast

30-Jun-2005 17:31:26  

Announcement No.

00052  

 

 

>> Announcement Details

 

The details of the announcement start here ...

 

Announcement Title *

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2005  

 

Description

The Board of Directors of ElectroTech Investments Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 30 June 2005, all resolutions relating to the matters as set out in the Notice of Annual General Meeting were duly passed.

The listing of the shares of ElectroTech Investments Limited on the Singapore Exchange Securities Trading Limited was sponsored by DBS Bank Ltd.
 

 

 

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