- Release Date: 27/05/14 15:21
- Summary: MEETING: MCK: MCK: 2014 ASM remarks, results / Independent Directors
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MCK 27/05/2014 13:21 MEETING REL: 1321 HRS Millennium & Copthorne Hotels New Zealand Limited MEETING: MCK: MCK: 2014 ASM remarks, results / Independent Directors Millennium & Copthorne Hotels New Zealand Limited advises that the all resolutions put to the annual meeting of shareholders held earlier today were passed on a show of hands. Chairman Mr. Hong Ren Wong and Independent Director Richard Bobb were re-elected as directors of the Company and the Directors were authorised to fix the remuneration of the Company's auditors. The Company has therefore determined in accordance with NZSX Listing Rules that Messrs Bobb and Graham McKenzie are the Independent Directors of the Company. Messrs HR Wong, BK Chiu and Vincent Yeo are not Independent Directors. Remarks made by Chairman Wong Hong Ren to shareholders are also attached as are the presentation slides used at the meeting. Takeshi Ito Company Secretary. End CA:00250917 For:MCK Type:MEETING Time:2014-05-27 13:21:56
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- Ann: MEETING: MCK: MCK: 2014 ASM remarks, results
Ann: MEETING: MCK: MCK: 2014 ASM remarks, results
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