Annual General Meeting - Scrutineer's Certificate
BackOct 16, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 16, 2015 18:50 |
| Submitted By | Yee Pinh Jeremy Executive Director & Chief Executive Officer |
| Stock Name | CORDLIFE GROUP LIMITED (P8A) |
| Financial Year End | Jun 30, 2015 |
| Event Dates | |
| Meeting Date and Time | Oct 16, 2015 14:00 |
| Response Deadline Date | Oct 14, 2015 14:00 |
| Event Details | |
| Meeting Venue | Auditorium 302, Level 3, NTU@one-north Executive Centre, 11 Slim Barracks Rise (off North Buona Vista Road), Singapore 138664 |
| Meeting Agenda | The Directors of Cordlife Group Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 16 October 2015, all resolutions relating to the matters as set out in the Notice of AGM dated 1 October 2015 have been duly passed. The Scrutineer's Certificate on the poll results is attached. |
Attachments
- Attachment 1 (Size: 102,005 bytes)