Resolutions Passed At Annual General Meeting And Extraordinary General Meeting Held On 23 October 2009
Pursuant to Rule 704 (14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Company is pleased to announce that all resolutions tabled at the Annual General Meeting and the Extraordinary General Meeting held today were passed.
Ernst & Young LLP were also appointed as the new External Auditors of the Company.
By Order of the Board
Valerie Tan May Wei
23 October 2009