Greater China Precision Components Ltd.: Notice of Extraordinary General Meeting
DGAP-News: Greater China Precision Components Ltd. / Key word(s):
AGM/EGM
Greater China Precision Components Ltd.: Notice of Extraordinary
General Meeting
13.03.2012 / 10:00
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Greater China Precision Components Ltd.: Notice of Extraordinary General
Meeting
HUIZHOU CITY, CHINA; 13 March 2012: Greater China Precision Components
Limited ('GCPC') wishes to announce that an Extraordinary General Meeting
('EGM') of GCPC will be held at the Meeting Room, New Production Base,
Green Precision Components (Huizhou) Co. Ltd., Digital Industrial Park,
Sandong, Huizhou City, Guangdong Province, China on Saturday, 28 April 2012
at 3.00 p.m. for the purpose of considering and, if thought fit, passing
the following Special Resolution with or without any modifications:-
AS A SPECIAL RESOLUTION
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
1.
That the Articles of Association of the Company be amended by inserting the
new Article 56A as follows:-
Article 56A
Members may participate at all general meeting by means of a conference
telephone, videoconferencing, audio visual, or other similar communications
equipment by means of which all persons participating in the meeting are
able to hear each other, without a shareholder being in the physical
presence of another shareholder or shareholders, and participation in a
meeting pursuant to this Articles shall constitute presence in person at
such meeting. A shareholder participating in a meeting in the manner
aforesaid may also be taken into account in ascertaining the presence of a
quorum at the meeting. Such a meeting shall be deemed to take place at the
venue of the meeting as stated in the notice of meeting.
If shareholders of GCPC intend to join the Extraordinary General Meeting on
28 April 2012 please register by 12 April 2012 at the latest. You will find
the participation form on GCPC's website.
On Behalf of the Board
Zhang Weidong
Executive Director
13 March 2012
End of Corporate News
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13.03.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Greater China Precision Components Ltd.
7 Temasek Boulevard #13-02 Suntec Tower One
038987 Singapur
Singapore
Phone: +65 6339 9866
Fax: +65 6332 1169
E-mail: investor@greater-cpc.com
Internet: www.greater-cpc.com
ISIN: SG9999005052
WKN: A0MZS3
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart;
Open Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
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160241 13.03.2012
DGAP-News: Greater China Precision Components Ltd. / Key word(s):
AGM/EGM
Greater China Precision Components Ltd.: Notice of Extraordinary
General Meeting
13.03.2012 / 10:00
---------------------------------------------------------------------
Greater China Precision Components Ltd.: Notice of Extraordinary General
Meeting
HUIZHOU CITY, CHINA; 13 March 2012: Greater China Precision Components
Limited ('GCPC') wishes to announce that an Extraordinary General Meeting
('EGM') of GCPC will be held at the Meeting Room, New Production Base,
Green Precision Components (Huizhou) Co. Ltd., Digital Industrial Park,
Sandong, Huizhou City, Guangdong Province, China on Saturday, 28 April 2012
at 3.00 p.m. for the purpose of considering and, if thought fit, passing
the following Special Resolution with or without any modifications:-
AS A SPECIAL RESOLUTION
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
1.
That the Articles of Association of the Company be amended by inserting the
new Article 56A as follows:-
Article 56A
Members may participate at all general meeting by means of a conference
telephone, videoconferencing, audio visual, or other similar communications
equipment by means of which all persons participating in the meeting are
able to hear each other, without a shareholder being in the physical
presence of another shareholder or shareholders, and participation in a
meeting pursuant to this Articles shall constitute presence in person at
such meeting. A shareholder participating in a meeting in the manner
aforesaid may also be taken into account in ascertaining the presence of a
quorum at the meeting. Such a meeting shall be deemed to take place at the
venue of the meeting as stated in the notice of meeting.
If shareholders of GCPC intend to join the Extraordinary General Meeting on
28 April 2012 please register by 12 April 2012 at the latest. You will find
the participation form on GCPC's website.
On Behalf of the Board
Zhang Weidong
Executive Director
13 March 2012
End of Corporate News
---------------------------------------------------------------------
13.03.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
Language: English
Company: Greater China Precision Components Ltd.
7 Temasek Boulevard #13-02 Suntec Tower One
038987 Singapur
Singapore
Phone: +65 6339 9866
Fax: +65 6332 1169
E-mail: investor@greater-cpc.com
Internet: www.greater-cpc.com
ISIN: SG9999005052
WKN: A0MZS3
Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart;
Open Market (Entry Standard) in Frankfurt
End of News DGAP News-Service
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160241 13.03.2012