| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA AUTO CORPORATION LTD. |
| Company Registration No. | 196500233E |
| Announcement submitted on behalf of | CHINA AUTO CORPORATION LTD. |
| Announcement is submitted with respect to * | CHINA AUTO CORPORATION LTD. |
| Announcement is submitted by * | RAI RAJEN |
| Designation * | CHIEF OPERATING OFFICER |
| Date & Time of Broacast | 30-Apr-2013 11:05:58 |
| Announcement No. | 00020 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING |
| Description | The Board of Directors of China Auto Corporation Ltd (the "Company") is pleased to announce the following: 1. At the Annual General Meeting ("AGM") of the Company held on 30 April 2013, all resolutions relating to matters set out in the Notice of AGM dated 8 April 2013 were duly approved and passed by the Company's shareholders. 2. At the Extraordinary General Meeting ("EGM") of the Company held on 30 April 2013, the resolution relating to matter set out in the Notice of EGM dated 8 April 2013 was duly approved and passed by the Company's shareholders. By order of the Board Rai Rajen Chief Operating Officer 30 April 2013 |
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