Greater China Precision Components Ltd.
Greater China Precision Components Limited: Resolutions passed at the Annual General Meeting held on 28 June 2014
Greater China Precision Components Ltd. / Key word(s): AGM/EGM Greater China Precision Components Limited: Resolutions passed at the Annual General Meeting held on 28 June 2014 ———————————————————————- SINGAPORE/HUIZHOU, 30 June 2014: GCPC (ISIN SG9999005052 / WKN A0MZS3 /Ticker 49G) Greater China Precision Components Limited (‘GCPC’) wishes to announce that at the Annual General Meeting (‘AGM’) of GCPC held on 28 June 2014, all resolutions as set out in the Notice of AGM dated 16 May 2014 were duly passed. Besides tabling the audited financial statements at the AGM, the members also approve the re-election of Directors, re-appointment of Auditors and payment of Directors’ fees. The members also approved the authority to allot and issue shares, allowing the Directors to allot and issue shares in the capital of the Company and approved the Share Purchase Mandate, allowing the Company to buy back up to 10% of its issued shares excluding treasury shares of the Company. On Behalf of the Board Wu Baoyu End of Corporate News 30.06.2014 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | Greater China Precision Components Ltd. | |
80 Robinson Road, #02-00 | ||
068898 Singapur | ||
Singapore | ||
Phone: | +65 62363427 | |
Fax: | +65 62364399 | |
E-mail: | investor@greater-cpc.com | |
Internet: | www.greater-cpc.com | |
ISIN: | SG9999005052 | |
WKN: | A0MZS3 | |
Listed: | Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Frankfurt in Open Market (Entry Standard) | |
End of News | DGAP News-Service |
275863 30.06.2014 |