CDI
22/05/2012 10:48
MEETING
REL: 1048 HRS CDL Investments New Zealand Limited
MEETING: CDI: CDI: Results of Annual Meeting of Shareholders
CDL Investments New Zealand Limited advises that at the Company's 2010 Annual
Meeting held earlier today, the following resolutions were passed:
a) Election of Mr. Rob Challinor as a Director:
PASSED by a show of hands
b) Election of Mr. Vincent Yeo as a Director:
PASSED by a show of hands
c) Remuneration of Auditors for the year ending 31 December 2012
PASSED by a show of hands
Takeshi Ito
Company Secretary
End CA:00223112 For:CDI Type:MEETING Time:2012-05-22 10:48:17
Price at posting:
35.0¢ Sentiment: None Disclosure: Held
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