News
News
Corporate News
Annual General Meeting 2011
2011-05-09
 
The Board is pleased to announce that the AGM of the Company was duly held on 9 May 2011 at the Novotel Century Hong Kong.  All resolutions set out in the Notice of the AGM were duly passed by the Shareholders voting in person or by proxy.  Tricor Tengis Limited acted as the scrutineer for the purpose of vote-taking at the AGM.
 
The poll results can be viewed at press here and the announcement will remain on the GEM website at www.hkgem.com on the "Latest Company Announcements" page for at least 7 days from the date of its posting and on the website at www.8192.todayir.com.
 
Notice of the Board of Directors' Meeting can be read at press here.