Pursuant to Rule 805(1) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors (the “Board”) of AusGroup Limited (the “Company”) is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on 29 June 2017, all resolutions relating to matters set out in the Notice of EGM dated 14 June 2017 were duly passed by the shareholders of the Company by way of poll.


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