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Resolutions Passed At The Extraordinary General Meeting

BackMar 19, 2007

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, all the special resolutions as set out in the Notice of Extraordinary General Meeting in the Circular to Shareholders dated 23 February 2007 were duly passed at the Extraordinary General Meeting held on 19 March 2007.