DGAP-News: Greater China Precision Components Ltd.: Results of the Extraordinary General Meeting held on 8 October 2013
(firmenpresse) - DGAP-News: Greater China Precision Components Ltd. / Key word(s):
AGM/EGM
Greater China Precision Components Ltd.: Results of the Extraordinary
General Meeting held on 8 October 2013
09.10.2013 / 13:30
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Greater China Precision Components Limited ('GCPC' or 'the Company'):
Results of the Extraordinary General Meeting held on 8 October 2013
SINGAPORE/HUIZHOU, 9 October 2013: GCPC (ISIN SG9999005052 / WKN A0MZS3 /
Ticker 49G)
Greater China Precision Components Limited ('GCPC') wishes to announce that
at the Extraordinary General Meeting ('EGM') of GCPC held on 8October 2013,
the resolution as set out in the Notice of EGM dated 3 September 2013 was
put to vote by poll and were duly passed.
The results of the poll are as follows:-
Resolut- Special Number of valid votes and percentage (%) of valid votesOn behalf of the Board
ion Business cast over total number of valid votes cast at the EGM
For Against
1 To approve the proposed acquisition of 52.0% 9,583,902 0
interest in the registered capital of Yuanfa Mining (100%) (0%)
Co., Limited
Wu Baoyu
Executive Director and Chief Executive Officer
9 October2013
End of Corporate News
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09.10.2013 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,
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Media archive at www.dgap-medientreff.de and www.dgap.de
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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(at)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
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233911 09.10.2013
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Datum: 09.10.2013 - 13:30 Uhr
Sprache: Deutsch
News-ID 304175
Anzahl Zeichen: 3516
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Kategorie:
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