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Resolutions Passed At The Annual General Meeting

BackMar 18, 2003

The Board of Directors of Qian Hu Corporation Limited ("the Company") wishes to announce, pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, that all the resolutions as set out in the Notice of Meeting dated 28 February 2003 and put to the Meeting as ordinary business and special business were passed by the shareholders of the Company at the Fourth Annual General Meeting held on 18 March 2003.