Announcements & News Releases

Resolutions Passed At Annual General Meeting Held On 30 April 2010

Apr 30, 2010
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 Lee Joo Hai who was re-elected as a Director of the Company at the AGM will remain as Chairman of the Audit Committee and a member of the Remuneration and Risk Management Committees and he is considered to be a non-executive and independent director for the purpose of Rule 704(8) of the Listing Manual.

(3) Mr Gay Chee Cheong who was re-elected as a Director of the Company at the AGM will remain as Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees and he is considered to be a non-executive and independent director for the purpose of Rule 704(8) of the Listing Manual.