Date of announcement 2017/06/19
Time of announcement 18:12:46
Date of events 2017/06/19
To which item it meets paragraph 18
Statement
1.Date of the special shareholders' meeting:2017/06/19
2.Important resolutions:
(1)Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s ”Operational Procedures for Acquisition and Disposal of Assets”.
(2)Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s ”Operational Procedures for Related Party Transactions”.
(3)Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s ”Operational Procedures for Mergers, Consolidations, Splits, Acquisitions
and Assignments of Shares”.
(4)Approval of a proposal for the Company to ratify 2016 financial statements.
(5)Approval of a proposal for the appointment of Ernst & Young as Auditors of the Company.
3.Any other matters that need to be specified:None
CDF, on behalf of KGI Capital Asia Limited announced the important resolutions adopted at the Shareholder's Meeting
2017-06-19
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CDF, on behalf of Grand Cathay Securities (Hong Kong) Limited announced the important resolutions adopted at the Shareholder's Meeting
2017-06-19
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