Date of announcement 2016/07/21
Time of announcement 17:23:40
Date of events 2016/07/21
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2016/07/21
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
2016-07-21
Announcements