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Resolutions Passed At The Annual General Meeting

BackApr 25, 2014
Announcement Title General Announcement
Announcement Subtitle Resolutions passed at the Annual General Meeting
Securities MENCAST HOLDINGS LTD. (MENCAST)
Date & Time of Broadcast Apr 25, 2014 17:09
Submitted By Sim Soon Ngee Glenndle
Executive Chairman and Chief Executive Officer
Description The Board of Directors of Mencast Holdings Ltd. (the "Company") is pleased to announce that all resolutions relating to the matters as set out in the Notice of Annual General Meeting dated 10 April 2014 were duly passed at the Annual General Meeting held today.

By order of the Board


Sim Soon Ngee Glenndle
Executive Chairman and Chief Executive Officer

25 April 2014