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| "DISCLAIMER:- This announcement was prepared and issued by the below mentioned listed issuer to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the listed issuer directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement." |
| Name of Announcer * | EQUATION CORP LIMITED |
| Company Registration No. | 197501110N |
| Announcement submitted on behalf of | EQUATION CORP LIMITED |
| Announcement is submitted with respect to * | EQUATION CORP LIMITED |
| Announcement is submitted by * | Chng Weng Wah |
| Designation * | Director |
| Date & Time of Broadcast | 30-Oct-2009 17:14:24 |
| Announcement No. | 00088 |
| The details of the announcement start here ... |
| Announcement Title * | ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2009 |
| Description |
The Company would like to announce that at the Annual General Meeting ("AGM") of the Company held on 30 October 2009, all resolutions as set out in the Notice of the AGM dated 12 October 2009, were duly passed.
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