THE BOARD OF DIRECTORS OF NIPPECRAFT LIMITED ("THE COMPANY") IS PLEASED TO ANNOUNCE THAT AT THE AGM HELD ON 28 APRIL 2011, ALL RESOLUTIONS AS SET OUT IN THE NOTICE OF AGM DATED 05 APRIL 2011 WERE DULY PASSED BY THE SHAREHOLDERS OF THE COMPANY.
THE BOARD OF DIRECTORS OF NIPPECRAFT LIMITED ("THE COMPANY") IS PLEASED TO ANNOUNCE THAT AT THE AGM HELD ON 28 APRIL 2011, ALL RESOLUTIONS AS SET OUT IN THE NOTICE OF AGM DATED 05 APRIL 2011 WERE DULY PASSED BY THE SHAREHOLDERS OF THE COMPANY.