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Resolutions Passed At The Extraordinary General Meetings Held On 12 August 2005 - Bonus Warrant Issue And S$10 Million Convertible Loan Facility

BackAug 12, 2005

HG METAL MANUFACTURING LIMITED
(Company Registration No. 198802660D)


RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETINGS HELD ON 12 AUGUST 2005


The Board of Directors of HG Metal Manufacturing Limited (the "Company") wishes to announce that at the Extraordinary General Meetings of the Company held on 12 August 2005, all resolutions relating to the matters as set out in the Notices of Extraordinary General Meeting dated 20 July 2005 were duly passed.


By Order of the Board

Submitted by Foong Lee Heng, Company Secretary on 12 August 2005