The Group remains committed to corporate transparency and effective corporate governance through maintaining open and continuous two-way dialogue with our shareholders, analysts and the financial media.
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Resolutions Passed At The Annual General Meeting Of Memtech International Ltd.
Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Memtech International Ltd. (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 25 April 2012, the proposed resolutions as set out in the Notice of the Annual General Meeting dated 9 April 2012 were duly passed, without any modification.