- Release Date: 26/05/15 12:59
- Summary: DIRECTOR: MCK: MCK: 2015 ASM / Director Determinations
- Price Sensitive: No
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MCK 26/05/2015 12:59 DIRECTOR NOT PRICE SENSITIVE REL: 1259 HRS Millennium & Copthorne Hotels New Zealand Limited DIRECTOR: MCK: MCK: 2015 ASM / Director Determinations 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. Existing directors Vincent Yeo and Graham McKenzie were re-elected as directors and Aloysius Lee was elected as a director of the Company. 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 Richard Bobb and Graham McKenzie are the Independent Directors of the Company. Messrs HR Wong, BK Chiu, Vincent Yeo and Aloysius Lee are not Independent Directors. Takeshi Ito Company Secretary. End CA:00264820 For:MCK Type:DIRECTOR Time:2015-05-26 12:59:55
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