News

Resolutions Passed At The Annual General Meeting Held On 17 October 2014

BackOct 17, 2014
Announcement Title General Announcement
Announcement Subtitle Resolutions Passed at the Annual General Meeting held on 17 October 2014
Securities CORDLIFE GROUP LIMITED (CORDLIFE)
Date & Time of Broadcast Oct 17, 2014 18:31
Submitted By Yee Pinh Jeremy
Executive Director & Chief Executive Officer
Description The Board of Directors of Cordlife Group Limited (the Company ) is pleased to announce that at the Company's Annual General Meeting ( AGM ) held this morning, all the resolutions set out in the Notice of the AGM dated 02 October 2014 have been duly passed.

The Scrutineer's Certificate on the poll results is attached.

On behalf of the Board
Yee Pinh Jeremy
Executive Director & Chief Executive Officer
17 October 2014

Attachments

  1. Attachment 1 (Size: 103,643 bytes)