Investor Relations
Home » Investor Relations » Announcements

Announcements
May 28, 2009

Resolutions passed at the Fortieth Annual General Meeting

The Board of Directors of Low Keng Huat (Singapore) Limited (“the Company”) wishes to announce that pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, all resolutions as set out in the Notice of the Annual General Meeting dated 6 May 2009 and put to the meeting as ordinary and special businesses, were duly passed by the shareholders of the Company at the Annual General Meeting of the Company held on 28 May 2009.

Statements pursuant to Rule 704(8) of the Listing Manual of the SingaporeExchange Securities Trading Limited

Wey Kim Long
With his re-election as a Director of the Company, Mr Wey Kim Long remains as a member of the Audit Committee and he is considered by the Board of Directors to be an independent director.

Mr Wey Kim Long will also remain as a member of the Remuneration Committee.

Lee Han Yang
With his re-appointment as a Director of the Company, Mr Lee Han Yang remains as a member of the Audit Committee and he is considered by the Board of Directors to be an independent director. Mr Lee Han Yang will also remain as the Chairman of the Remuneration Committee and a member of the Nominating Committee.

Lucas Liew Kim Voon
With his re-appointment as a Director of the Company, Mr Lucas Liew Kim Voon remains as the Chairman of the Audit Committee and he is considered by the Board of Directors to be an independent director. Mr Lucas Liew Kim Voon will also remain as the Chairman of the Nominating Committee and a member of the Remuneration Committee.

BY ORDER OF THE BOARD
Low Keng Boon
Managing Director
28 May 2009