COGENT HOLDINGS LIMITED (Co Reg No. 200710813D)
(Incorporated in the Republic of Singapore on 18 June 2007)
OUTCOME OF ANNUAL GENERAL MEETING
The Board of Directors of Cogent Holdings Limited (the “Company”) is pleased to announce
as follows :-
1. At the Annual General Meeting (“AGM”) of the Company held on 29 April 2010, all
resolutions relating to matters set out in the Notice of AGM were duly passed.
2. Mr Chan Soo Sen who was re-elected as a Director of the Company at the AGM will
remain as member of the Audit Committee, Chairman of the Nominating Committee,
member of the Remuneration Committee and he is considered independent for the
purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities
Trading Limited.
3. Mr Chua Cheow Khoon Michael who was re-elected as a Director of the Company at
the AGM will remain as Chairman of the Audit Committee, member of the Nominating
Committee, member of the Remuneration Committee and he is considered
independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore
Exchange Securities Trading Limited.
4. Mr Teo Lip Hua Benedict who was re-elected as a Director of the Company at the
AGM will remain as member of the Audit Committee, member of the Nominating
Committee, Chairman of the Remuneration Committee and he is considered
independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore
Exchange Securities Trading Limited.
By Order of the Board
Lim Ka Bee
Company Secretary
29 April 2010
