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Resolution Passed At The Extraordinary General Meeting

BackMar 18, 2005

The Board of Directors of Qian Hu Corporation Limited ("the Company") wishes to announce that pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the special resolution as set out in the Notice of the Extraordinary General Meeting dated 24 February 2005 was passed by the shareholders of the Company at the Extraordinary General Meeting held on 18 March 2005.