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General Announcement::Resolutions passed at the Annual General Meeting held on 30 April 2014 02 May 2014
>> Issuer & Securities
Issuer/Manager AP OIL INTERNATIONAL LIMITED  
Securities AP OIL INTERNATIONAL LIMITED - SG1K10892752 - 5AU

>> ANNOUNCEMENT DETAILS
Announcement Title General Announcement  
Date & Time of Broadcast 02-May-2014 09:43:12
Status New
Announcement Sub Title Resolutions passed at the Aunnual General Meeting held on 30 April 2014
Announcement Reference SG140502OTHRHF7U
Submitted By (Co./Ind. Name) HO CHEE HON  
Designation GROUP DEPUTY CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)

The Board of Directors of AP Oil International Limited (the Company) is pleased to announce that at the Annual General Meeting (AGM) of the Company held on 30 April 2014, all resolutions relating to the matters as set out in the Notice of AGM dated 14 April 2014 were duly passed.

By order of the Board

Ho Chee Hon                                                                                               Group Deputy Chief Executive Officer

Date: 2 May 2014