Notice of Annual General Meeting of Eastern Property Holdings Limited (the "Company")
(Thomson Reuters ONE) -
Eastern Property Holdings Limited (EPH) /
Notice of Annual General Meeting of Eastern Property Holdings Limited (the
"Company")
. Processed and transmitted by NASDAQ OMX Corporate Solutions.
The issuer is solely responsible for the content of this announcement.
NOTICE is hereby given that the Annual General Meeting of the Company will be
held on 10 June 2015 at 2:00 PM at The May Fair Hotel, Stratton Street, London,
W1J 8LT, United Kingdom for the following purposes:
AGENDA
1) Results for the year ended 31 December 2014
The annual report of the Company for the year ended 31 December 2014 will be
laid before the meeting. Company management will present and discuss the year's
results.
A representative of Ernst & Young Ltd. will read the 2014 audit report.
The annual business report and the auditor's report are available for
examination by shareholders (i) at the Company's head office at: Eastern
Property Holdings Ltd., c/o Blenheim Trust (BVI) Ltd. R.G. Hodge Plaza, Wickhams
Cay 1, Road Town, Tortola, British Virgin Islands; (ii) at the office of the
representative of the Manager, Valartis International Ltd: Valartis Advisory
Services SA, St. Annagasse 18, 8001 Zurich, Switzerland and (iii) on the Company
website: www.easternpropertyholdings.com.
2) Discussion of the Board of Directors' decision not to pay a dividend
from the 2014 results
3) Appointment of Auditors
The Board of Directors proposes the appointment of the auditors of the Company
for an additional period of one year and to authorise the Directors of the
Company to fix their remuneration.
4) Miscellaneous
Other business which may properly be brought before the meeting.
In order to attend the meeting and exercise their voting rights, shareholders
must be entered into the shareholders register as of the close of business on
the Record Date of 03 June 2015. The shareholder register is maintained and
administered by SIX SAG AG, Baslerstrasse 90, CH-4600 Olten, Switzerland.
A shareholder may either represent his shares in person or be represented by a
proxy who may speak and vote on behalf of the shareholder. The instrument
appointing a proxy shall be produced at the entrance to the meeting by the
person named as proxy.
Entry to the meeting will be by entry card. Registered shareholders as of the
Record Date can request an entry card by contacting:
Ms. Celine Hasenfratz
General Meetings
SIX SAG AG
Baslerstrasse 90 / P.O. Box
CH-4600 Olten, Switzerland
Tel: +41 58 399 6107
Fax: +41 58 499 6159
Email: celine.hasenfratz(at)six-group.com
The Board of Directors of Eastern Property Holdings Limited
19 May 2015
Notice AGM 2015 of EPH:
http://hugin.info/139905/R/1922183/689024.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Eastern Property Holdings Limited (EPH) via GlobeNewswire
[HUG#1922183]
Unternehmensinformation / Kurzprofil:
Datum: 19.05.2015 - 07:00 Uhr
Sprache: Deutsch
News-ID 394117
Anzahl Zeichen: 3798
contact information:
Town:
Geneva
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 150 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Notice of Annual General Meeting of Eastern Property Holdings Limited (the "Company")"
steht unter der journalistisch-redaktionellen Verantwortung von
Eastern Property Holdings Limited (EPH) (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
