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Resolutions Passed At 2011 Annual General Meeting

BackApr 29, 2011
The Board of Directors of HLN Technologies Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 12 April 2011 ("Notice") were duly passed except for Resolution 6 which was withdrawn.

By order of the Board

Cheong Weixiong
Chief Executive Officer
29 April 2011