- Release Date: 14/02/14 14:27
- Summary: MEETING: CDI: CDI: 2014 ASM / Director Nominations
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CDI 14/02/2014 12:27 MEETING REL: 1227 HRS CDL Investments New Zealand Limited MEETING: CDI: CDI: 2014 ASM / Director Nominations CDL Investments New Zealand Limited advises that: The Company's 2014 Annual Meeting of Shareholders is to be held in the latter half of May 2014. The exact date, time and venue are yet to be fixed by the Board but will be confirmed in the Notice of Meeting. 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 2014. 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:00247022 For:CDI Type:MEETING Time:2014-02-14 12:27:19
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- Ann: MEETING: CDI: CDI: 2014 ASM / Director Nomin
Ann: MEETING: CDI: CDI: 2014 ASM / Director Nomin
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