| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | AVIC INTL INVESTMENTS LIMITED |
| Company Registration No. | 201024137N |
| Announcement submitted on behalf of | AVIC INTL INVESTMENTS LIMITED |
| Announcement is submitted with respect to * | AVIC INTL INVESTMENTS LIMITED |
| Announcement is submitted by * | MICHELLE LI |
| Designation * | FINANCIAL CONTROLLER |
| Date & Time of Broacast | 26-Apr-2012 18:15:08 |
| Announcement No. | 00158 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING |
| Description | Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of AVIC International Investments Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") of the Company held on 26 April 2012, all the resolutions relating to the matters set out in the Notice of AGM and EGM dated 11 April 2012 were duly passed by the shareholders of the Company. |
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