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- Release Date: 27/05/14 13:25
- Summary: MEETING: CDI: CDI: 2014 ASM - RESULTS / INDEPENDENT DIRECTORS
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CDI
27/05/2014 11:25
MEETING
REL: 1125 HRS CDL Investments New Zealand Limited
MEETING: CDI: CDI: 2014 ASM - RESULTS / INDEPENDENT DIRECTORS
CDL Investments New Zealand Limited advises that at the Company's 2014 Annual
Meeting held earlier today, the following resolutions were passed:
a) Re-election of Mr. Vincent YEO as a Director: PASSED by a show of hands
b) Re-election of Mr. B K CHIU as a Director: PASSED by a show of hands
c) Remuneration of Auditors for the year ending 31 December 2014: PASSED by a
show of hands
CDL Investments New Zealand Limited also advises that pursuant to NZSX
Listing Rules, the Board has determined that its Independent Directors are
Messrs. R L Challinor and J Henderson. Messrs HR Wong, BK Chiu and VWE Yeo
are not Independent Directors.
Takeshi Ito
Company Secretary
End CA:00250912 For:CDI Type:MEETING Time:2014-05-27 11:25:47
