MCK millennium & copthorne hotels new zealand limited
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Ann: MEETING: MCK: MCK: 2015 Annual Meeting of Shareholders

  1. NZX News
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    11/05/15
    13:32
    Post #: 15254932
    • Release Date: 11/05/15 15:12
    • Summary: MEETING: MCK: MCK: 2015 Annual Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  462B
    					MCK
11/05/2015 15:12
MEETING
NOT PRICE SENSITIVE
REL: 1512 HRS Millennium & Copthorne Hotels New Zealand Limited

MEETING: MCK: MCK: 2015 Annual Meeting of Shareholders

MCK advises that its 2015 Annual Meeting of Shareholders will be held on
Tuesday 26 May 2015 at 11.30am.

A copy of the Notice of Meeting which is being sent to shareholders today is
attached.

Takeshi Ito
Company Secretary
End CA:00264167 For:MCK    Type:MEETING    Time:2015-05-11 15:12:10
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