- Release Date: 23/02/12 11:48
- Summary: MEETING: CDI: CDI - Director Nominations / Annual Meeting
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CDI 23/02/2012 09:48 MEETING 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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- Ann: MEETING: CDI: CDI - Director Nominations / A
Ann: MEETING: CDI: CDI - Director Nominations / A
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