25 Apr 2011
Results Of Annual General Meeting Held On 25 April 2011
The Board of Directors of Intraco Limited (the "Company") is pleased to announce that:
(1) at the Annual General Meeting ("AGM") of the Company held on 25 April 2011, all the resolutions relating to the matters as set out in the Notice of Annual General Meeting were duly passed.
(2) Dr Tan Ng Chee was re-elected as Director of the Company at the AGM under Article 115 of the Company's Articles of Association and will remain as Chairman of the Nominating and Remuneration Committee, and a member of the Audit Committee and will be considered as non-executive, lead independent.
(3) Mr Hoon Tai Meng was re-elected as Director of the Company at the AGM under Article 115 of the Company's Articles of Association and will remain as member of the Audit Committee, Nominating and Remuneration Committees and will be considered as non-independent.
By Order of the Board
Chew Kok Liang
Wee Jee Kin
Joint Company Secretaries
25 April 2011
(1) at the Annual General Meeting ("AGM") of the Company held on 25 April 2011, all the resolutions relating to the matters as set out in the Notice of Annual General Meeting were duly passed.
(2) Dr Tan Ng Chee was re-elected as Director of the Company at the AGM under Article 115 of the Company's Articles of Association and will remain as Chairman of the Nominating and Remuneration Committee, and a member of the Audit Committee and will be considered as non-executive, lead independent.
(3) Mr Hoon Tai Meng was re-elected as Director of the Company at the AGM under Article 115 of the Company's Articles of Association and will remain as member of the Audit Committee, Nominating and Remuneration Committees and will be considered as non-independent.
By Order of the Board
Chew Kok Liang
Wee Jee Kin
Joint Company Secretaries
25 April 2011