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| Announcement Title | General Announcement |
| Announcement Subtitle | Resolution Passed at the Extraordinary General Meeting held on 05 November 2014 |
| Securities | CORDLIFE GROUP LIMITED (CORDLIFE) |
| Date & Time of Broadcast | Nov 5, 2014 18:30 |
| 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 Extraordinary General Meeting ("EGM") held this morning, the resolution set out in the Notice of the EGM dated 21 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 05 November 2014 |
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