Announcements & News Releases

Resolutions Passed At Annual General Meeting Held On 28 April 2009

Apr 28, 2009
Hyflux Ltd (the "Company") wishes to announce that:

(1) At the Annual General Meeting ("AGM") of the Company held today, all the resolutions set forth in the Notice of AGM, and put to the meeting, were duly passed.

(2) Mr Teo Kiang Kok who was re-elected as a Director of the Company at the AGM will remain as member of the Audit, Nominating, Remuneration and Risk Management Committees and he is considered to be non-executive and independent director for the purpose of Rule 704(8) of the Listing Manual.