GIKEN SAKATA (S) LIMITED (Incorporated in the Republic of Singapore) (Company registration No. 197903879W) (the "Company")
RESOLUTIONS PASSED AT THE THIRTY-FIRST ANNUAL GENERAL MEETING
The Directors are pleased to announce that at the
31st Annual General Meeting of the
Company held on 28th December 2011, all
resolutions set out in the Notice of Meeting dated
12th December 2011 were duly passed by the
shareholders present.
The Company commenced its operations in Singapore in 1979 and
was listed on SESDAQ in
1993. It transited to Catalist on 4th January
2010.
The Company and its subsidiaries (the "Group") are
principally involved in the manufacturing and assembly of
finished products and semi-finished components for the
electronics industry, including medical equipment,
audio-video products, office equipment, home appliances,
computer peripherals, sensory devices and factory automation
devices. In addition to the assembly operations, the Group
also manufactures precision microshafts, turned parts,
plastic injection molded parts and multi-layered printed
circuit board assemblies using surface-mounting
technology.
In addition to the head office in Singapore, the Company also
has operations in Indonesia and
China.
For more information about the Giken Group, please view our
website at www.giken.com.sg
For more information. Please contact :
Ng Say Tiong
Chief Financial Officer Giken Sakata (S) Ltd Tel : 6259-9133
Fax : 6259-9822
Email : saytiong@giken.com.sg
This announcement has been prepared by the Company and its
contents have been reviewed by the company's Sponsor,
Stamford Corporate Services Pte Ltd, for compliance with the
relevant rules of Singapore Exchange Securities Trading
Limited ("SGX-ST"). The Company's Sponsor has
not independently verified the contents of this
announcement.
This announcement has not been examined or approved by SGX-ST
and SGX-ST assumes no responsibility for the contents of this
document, 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 Bernard Lui
Tel: (65) 6389 3000
Email: bernard.lui@stamfordlaw.com.sg
distribué par | Ce noodl a été diffusé par Giken Sakata (S) Limited et initialement mise en ligne sur le site http://www.giken.com.sg. La version originale est disponible ici. Ce noodl a été distribué par noodls dans son format d'origine et sans modification sur 2011-12-28 07:37:22 AM et restera accessible depuis ce lien permanent. Cette annonce est protégée par les règles du droit d'auteur et toute autre loi applicable, et son propriétaire est seul responsable de sa véracité et de son originalité. |
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