Nippecraft - Results of Extraordinary General Meeting held on 19 September 2014

The Board of Directors of Nippecraft Limited (Company) wishes to announce that at the Extraordinary General Meeting (EGM) of the Company held 19 September 2014, the resolution set out in the Notice of EGM dated 3 September 2014 (and recopied below) was duly passed by way of poll. 

 

Ordinary Resolution

To appoint Messrs Crowe Horwath First Trust LLP, Chartered Accountants, Singapore, as auditors of the Company for the financial year ending 31 December 2014 in place of the auditors, KPMG LLP, Chartered Accountants, Singapore, to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Directors to fix their remuneration; and 

To take such steps and exercise such discretion and do all such acts and things as any Director may deem desirable, necessary, advisable or expedient to give effect to the matters set out in the above.