The Board of Directors of AEI Corporation Ltd. (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the resolution as set out in the Notice of Extraordinary General Meeting dated 25 June 2014 were duly passed by the shareholders of the Company at the Extraordinary General Meeting held today.
Ngiam Zee Moey Foo Soon Soo Company Secretaries
Singapore, 10 July 2014
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