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Ann: MEETING: CDI: CDI - Director Nominations / A

    • Release Date: 23/02/12 11:48
    • Summary: MEETING: CDI: CDI - Director Nominations / Annual Meeting
    • Price Sensitive: No
    • Download Document  905B
    23/02/2012 09:48
    REL: 0948 HRS CDL Investments New Zealand Limited
    MEETING: CDI: CDI - Director Nominations / Annual Meeting
    CDL Investments New Zealand Limited advises that:
    a) The Company's 2012 Annual Meeting of Shareholders is to be held in the
    latter half of May 2012. The exact date, time and venue are yet to be fixed
    by the Board but will be confirmed in the Notice of Meeting.
    b) Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations
    is open from today with the closing date for nominations being 31 March 2012.
    Nominations must be sent to the registered office of the company, and must be
    made by a shareholder entitled to attend and vote at the meeting, and must be
    accompanied by the nominated person's consent in writing to act as a
    director, if elected.
    Takeshi Ito
    Company Secretary
    End CA:00219904 For:CDI    Type:MEETING    Time:2012-02-23 09:48:59

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