|Announcement Title||General Announcement|
|Announcement Subtitle||RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2014|
|Securities||CHASWOOD RESOURCES HLDGS LTD. (CHASWOOD)
|Date & Time of Broadcast||Apr 28, 2014 18:35|
|Submitted By||Andrew Roach Reddy
|Description||The Board of Directors of Chaswood Resources Holdings Ltd. (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 28 April 2014, all resolutions relating to the matters as set out in the Notice of the Annual General Meeting dated 12 April 2014 were duly passed.
BY ORDER OF THE BOARD
ANDREW ROACH REDDY
28 April 2014
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST).
The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume 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 Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.