MCK millennium & copthorne hotels new zealand limited
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Ann: MEETING: MCK: MCK: 2014 Annual Meeting of Sh

  1. NZX News
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    12/05/14
    14:31
    Post #: 13353701
    • Release Date: 12/05/14 18:30
    • Summary: MEETING: MCK: MCK: 2014 Annual Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  443B
    					MCK
12/05/2014 16:30
MEETING

REL: 1630 HRS Millennium & Copthorne Hotels New Zealand Limited

MEETING: MCK: MCK: 2014 Annual Meeting of Shareholders

MCK advises that its 2014 Annual Meeting of Shareholders will be held on
Tuesday 27 May 2014 at 11.30am.

A copy of the Notice of Meeting which is being sent to shareholders today is
attached.

Takeshi Ito
Company Secretary
End CA:00250347 For:MCK    Type:MEETING    Time:2014-05-12 16:30:16
    Price at posting: 62.0¢ Sentiment: None Disclosure: Held
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