Greater China Precision Components Ltd.
Greater China Precision Components Ltd.: Notice of Extraordinary General Meeting
Greater China Precision Components Ltd. / Key word(s): AGM/EGM
Greater China Precision Components Ltd. (‘GCPC’ or the ‘Company’): Notice of Extraordinary General Meeting NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (‘EGM’) of the Company be held at Green Precision Components (Huizhou) Co. Ltd., Digital Industrial Park, Sandong, Huizhou City, Guangdong Province, China on 8 October 2013 at 4 p.m for the purpose of considering and, if thought fit, passing with or without modifications, the following Ordinary Resolution: All capitalised terms in the Ordinary Resolution below and defined in the Circular dated 3 September 2013 to the shareholders of the Company (the ‘Circular’) shall, unless otherwise defined herein, have the respective meanings ascribed thereto in the Circular. AS ORDINARY RESOLUTION THE PROPOSED ACQUISITION OF 52.0% INTEREST IN THE REGISTERED CAPITAL OF YUANFA MINING CO., LIMITED Resolved that: (1) approval be and is hereby given for the purchase of 52% of the registered capital of Yuanfa Mining Co., Limited for an aggregate consideration of RMB 65,208,000 (the ‘Proposed Acquisition’) and other matters as set out in the Circular; (2) the Directors of the Company be and are hereby authorised to enter into all such transactions, arrangements and agreements and approve, execute and deliver all documents and do all deeds and things as may be necessary, expedient, incidental or in the interests of the Company to give effect to the Proposed Acquisition or the transactions contemplated by the Proposed Acquisition; and (3) to the extent that any Director of the Company has before the date of these resolutions executed any documents or otherwise taken an action on behalf of the Company in connection with the Proposed Acquisition, the same be and are hereby confirmed, ratified and approved. If shareholders of GCPC intend to join the EGM on 8 October 2013, please register by 24 September 2013 at the latest via your respective agents/banks. Participation in Extraordinary General Meeting via tele-conference BY ORDER OF THE BOARD End of Corporate News 03.09.2013 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 |
228881 03.09.2013 |