Greater China Precision Components Ltd.: Notice of Extraordinary General Meeting
DGAP-News: Greater China Precision Components Ltd. / Key word(s): AGM/EGM Greater China Precision Components Ltd.: Notice of Extraordinary General Meeting
13.03.2012 / 10:00
Greater China Precision Components Ltd.: Notice of Extraordinary General Meeting
HUIZHOU CITY, CHINA; 13 March 2012: Greater China Precision Components Limited ('GCPC') wishes to announce that an Extraordinary General Meeting ('EGM') of GCPC will be held at the Meeting Room, New Production Base, Green Precision Components (Huizhou) Co. Ltd., Digital Industrial Park, Sandong, Huizhou City, Guangdong Province, China on Saturday, 28 April 2012 at 3.00 p.m. for the purpose of considering and, if thought fit, passing the following Special Resolution with or without any modifications:-
AS A SPECIAL RESOLUTION
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
1. That the Articles of Association of the Company be amended by inserting the new Article 56A as follows:-
Article 56A
Members may participate at all general meeting by means of a conference telephone, videoconferencing, audio visual, or other similar communications equipment by means of which all persons participating in the meeting are able to hear each other, without a shareholder being in the physical presence of another shareholder or shareholders, and participation in a meeting pursuant to this Articles shall constitute presence in person at such meeting. A shareholder participating in a meeting in the manner aforesaid may also be taken into account in ascertaining the presence of a quorum at the meeting. Such a meeting shall be deemed to take place at the venue of the meeting as stated in the notice of meeting.
If shareholders of GCPC intend to join the Extraordinary General Meeting on 28 April 2012 please register by 12 April 2012 at the latest. You will find the participation form on GCPC's website.
On Behalf of the Board
Zhang Weidong Executive Director 13 March 2012
End of Corporate News
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Language: English Company: Greater China Precision Components Ltd. 7 Temasek Boulevard #13-02 Suntec Tower One 038987 Singapur Singapore Phone: +65 6339 9866 Fax: +65 6332 1169 E-mail: investor@greater-cpc.com Internet: www.greater-cpc.com ISIN: SG9999005052 WKN: A0MZS3 Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Open Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
160241 13.03.2012
ISIN SG9999005052
AXC0064 2012-03-13/10:00
