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Results Of The Annual General Meeting - Renewal Of Share Purchase Mandate

BackApr 28, 2017
Announcement Title Share Buy Back - Share Purchase Mandate
Announcement Subtitle Results of the Annual General Meeting - Renewal of Share Purchase Mandate
Date & Time of Broadcast Apr 28, 2017 17:29
Submitted By Christopher Nghia Do
President and CEO
Description The Board of Directors of IEV Holdings Limited (the "Company") wishes to announce that at the Annual General Meeting held on 28 April 2017 (the "AGM"), Ordinary Resolution 6 relating to the proposed renewal of Share Purchase Mandate (details of which are set out in the Notice of AGM and Addendum to the Annual Report dated 13 April 2017) was put to vote by poll and duly passed.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Advisors Private Limited (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 assumes 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. Sebastian Jones, at 1 Robinson Road, #21-02 Singapore 048542, telephone (65) 6532 3829. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.