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Resolutions passed at the Annual General Meeting

BackMar 10, 2004

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 23 February 2004 and put to the Meeting as ordinary business and special business were passed by the shareholders of the Company at the Fifth Annual General Meeting held on 10 March 2004.