- Release Date: 09/09/13 18:59
- Summary: MEETING: RAK: Rakon 2013 Special Shareholders Meeting Voting Results
- Price Sensitive: No
- Download Document 1.03KB
RAK 09/09/2013 16:59 MEETING REL: 1659 HRS Rakon Limited MEETING: RAK: Rakon 2013 Special Shareholders Meeting Voting Results Resolutions Passed at the 2013 Special Meeting of Shareholders All resolutions proposed at the Rakon Limited Special Meeting of Shareholders held on 6 September 2013 were passed by the required majority of votes. The specific resolutions passed were: 1. For the purposes of NZSX Listing Rule 9.1.1, the sale, by Rakon HK Limited (a subsidiary of Rakon Limited), of an 80% equity interest in the registered capital of Rakon Crystal (Chengdu) Company Limited (the ECEC Transaction), as more particularly described in the Notice of Special Shareholders Meeting, and that the directors of Rakon Limited be authorised to take all actions, do all things and execute all necessary documents and agreements necessary or considered by them to be expedient to give effect to the ECEC Transaction. For: 90,294,004 Against: 331,532 Simon Bosley Chief Financial Officer End CA:00240905 For:RAK Type:MEETING Time:2013-09-09 16:59:30
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Ann: MEETING: RAK: Rakon 2013 Special Shareholder
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