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MISCELLANEOUS
* Asterisks denote mandatory information
| Name of Announcer * |
EU YAN SANG INTERNATIONAL LTD |
| Company Registration No. |
199302179H |
| Announcement submitted on behalf of |
EU YAN SANG INTERNATIONAL LTD |
Announcement is submitted with
respect to * |
EU YAN SANG INTERNATIONAL LTD |
| Announcement is submitted by * |
Danny Heng Hang Siong |
| Designation * |
Chief Financial Officer & Company Secretary |
| Date & Time of Broadcast |
29-Oct-2009 17:12:04 |
| Announcement No. |
00071 |
Announcement Details
PART I
| Announcement Title * |
Result of Annual General Meeting |
| Description |
The Board of Directors of Eu Yan Sang International Ltd (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 October 2009, all resolutions set out in the Notice of AGM dated 13 October 2009, were duly passed.
BY ORDER OF THE BOARD
Danny Heng Hang Siong
Chief Financial Officer & Company Secretary
29 October 2009 |
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