Investor Relations
Annual General Meeting Results
BackJul 28, 2008
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 Fifth Annual General Meeting ("AGM") of the Company held on 28 July 2008, all resolutions relating to matters set out in the Notice of AGM were duly passed except Resolution 4 relating to the re-election of Mr Goh Ching Wah as Director. Mr Goh Ching Wah who was due for re-election at the AGM was not re-elected as a Director. As such, Mr Goh retired as a Director of the Company at the conclusion of the AGM.
The Company would like to record its appreciation to Mr Goh for his contribution during his tenure as Director of the Company.
By Order of the Board
Lotus Isabella Lim Mei Hua
Company Secretary
28 July 2008