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Resolutions Passed At The Extraordinary General Meeting
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Nov 30, 2015
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 30, 2015 18:45 |
| Submitted By | Chng Weng Wah CEO/Executive Director |
| Stock Name | LIFEBRANDZ LTD. (L20) |
| Event Dates | |
| Meeting Date and Time | Nov 30, 2015 16:00 |
| Response Deadline Date | Nov 28, 2015 16:00 |
| Event Details | |
| Meeting Venue | 2 Bukit Merah Central (formerly known as "Spring Singapore"), Podium Block, Level 3, Room P303, Singapore 159835. |
| Meeting Agenda | Please see attached. |