Chevalier International Holdings Ltd

Type: Company
Name: Chevalier International Holdings Ltd
First reported Aug 29 2014 - Updated Aug 29 2014 - 1 reports

Poll Results of the Annual General Meeting Held on 29 August 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever ... [Published Noodls - Aug 29 2014]
First reported Aug 03 2014 - Updated Aug 03 2014 - 1 reports

CHEVALIER : Notice of 2014 Annual General Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever ... [Published 4 Traders - Aug 03 2014]

Quotes

7. "THAT the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares pursuant to Ordinary Resolution set outout in Resolution 5 be and is hereby extended by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company which may be allotted or agreed conditionally or unconditionally to be allotted pursuant to such general mandate the aggregate nominal amount of share in the capital of the Company, repurchased by the Company under the authority granted pursuant to Ordinary Resolution set outout in Resolution 6, provided that such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of this Resolution."

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Poll Results of the Annual General Meeting Held... [Published Noodls - Aug 29 2014]
CHEVALIER : Notice of 2014 Annual General Meeting [Published 4 Traders - Aug 03 2014]
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