Investor Relations
Annual General Meeting Results
BackJul 31, 2009
Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of United Envirotech Ltd. (the "Company") wishes to announce that at the Sixth Annual General Meeting ("AGM") of the Company held on 31 July 2009, all resolutions relating to matters set out in the Notice of AGM were duly passed except for Resolutions 3 and 5 relating to the re-election of Mr Loh Weng Whye and Mr Peter Kwok Kian Tow as Directors respectively. Mr Loh Weng Whye and Mr Peter Kwok Kian Tow who were due for re-election at the AGM were not re-elected as Directors. As such, Mr Loh Weng Whye and Mr Peter Kwok Kian Tow ceased as Directors of the Company at the conclusion of the AGM.
The Company would like to record its appreciation to Mr Loh and Mr Kwok for their contributions during their tenure as Directors of the Company.
By Order of the Board
Lotus Isabella Lim Mei Hua
Company Secretary
31 July 2009