| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA SPORTS INTL LIMITED |
| Company Registration No. | 39798 |
| Announcement submitted on behalf of | CHINA SPORTS INTL LIMITED |
| Announcement is submitted with respect to * | CHINA SPORTS INTL LIMITED |
| Announcement is submitted by * | Nicole Tan Siew Ping |
| Designation * | Company Secretary |
| Date & Time of Broacast | 30-Apr-2012 17:32:35 |
| Announcement No. | 00097 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESULTS OF ANNUAL GENERAL MEETING |
| Description | The Board of Directors of China Sports International Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2012, all resolutions relating to matters set out in the Notice of the AGM dated 12 April 2012 were duly passed. Mr Lin Shaoxiong, who was re-elected as a director, will remain as Chairman of the Board. Ms Lai Chin Yee, who was re-elected as a director, will remain as Chairman of the Audit Committee, a member of the Nominating Committee and the Remuneration Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited. BY ORDER OF THE BOARD Lin Shaoxiong Executive Chairman and Chief Executive Officer 30 April 2012 |
© 2012 SGX News
