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Resolutions passed at Annual General Meeting held on 23 April 2015

Issuer & Securities
Issuer/ Manager HALCYON AGRI CORPORATION LIMITED
Securities HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast 23-Apr-2015 18:21:12
Status Replacement
Announcement Reference SG150408MEET35CP
Submitted By Pascal Demierre
Designation Executive Director
Financial Year End 31/12/2014
Event Narrative
Narrative Type Additional Text
Narrative Text Please refer to the attached results of Annual General Meeting held on 23 April 2015.
Event Dates
Meeting Date and Time 23/04/2015 16:00:00
Response Deadline Date 21/04/2015 16:00:00
Event Venue (s)
Venue(s) Meeting Venue
Venue Details RELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352
Attachment(s) View Attachment