Date of announcement 2015/08/18
Time of announcement 19:05:15
Date of events 2015/08/18 To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2015/08/18
2.Important resolutions:
(1)Resolved to amend the Company's ” Corporate Endorsement /Guarantee Making Guideline”
(2)Resolved to amend the Company's ” Loan of Funds Making Guideline”
3.Any other matters that need to be specified:None
CDF, on behalf of KGI International Holdings Limited, announced the important resolutions adopted at the special Shareholder's Meeting
2015-08-18
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CDF, on behalf of KG Investments Holdings Limited, announced the important resolutions adopted at the special Shareholder's Meeting
2015-08-18
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