Resolution Passed At Extraordinary General Meeting
The Board of Directors of Mencast Holdings Ltd. (the "Company") is pleased to announce that the resolution relating to the matter as set out in the Notice of Extraordinary General Meeting dated 22 September 2011 was duly passed at the Extraordinary General Meeting held today.
By order of the Board
Lee Tiong Hock
14 October 2011
This announcement and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGXST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Mah Kah Loon, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337-5115.