CDI
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0.68% 73.5¢ cdl investments new zealand limited ordinary shares

Ann: DIRECTOR: CDI: CDI: Determination of Indepen

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  1. NZX News
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    28/05/13
    08:45
    Post #: 11815935
    • Release Date: 28/05/13 12:43
    • Summary: DIRECTOR: CDI: CDI: Determination of Independent Directors
    • Price Sensitive: No
    • Download Document  497B
    					

CDI
28/05/2013 10:43
DIRECTOR

REL: 1043 HRS CDL Investments New Zealand Limited

DIRECTOR: CDI: CDI: Determination of Independent Directors

CDL Investments New Zealand Limited advises that:

a)Pursuant to NZSX Listing Rules, the Board has determined that its
Independent Directors are Messrs. R L Challinor and J Henderson.

b)Messrs HR Wong, BK Chiu and VWE Yeo are not Independent Directors.

Takeshi Ito
Company Secretary
End CA:00236712 For:CDI    Type:DIRECTOR   Time:2013-05-28 10:43:47
    Price at posting: 57.0¢ Sentiment: None Disclosure: Held
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