China Infra Inv (HKG:0600): resolution on naming auditor not passed


A resolution on appointing HLB Hodgson Impey Cheng Limited as the auditors of China Infrastructure Investment (HKG:0600) (CII) and to authorise the board of directors of CII to fix the remuneration of the group's auditors was not passed during CII's annual general meeting held on 15 June 2012, as 99.5% of the votes cast were against the resolution, CII announced.

The following two parts of a resolution were also not passed, with 97.61% and 99.5% of the votes cast against them respectively: 5 (A) - To grant an unconditional mandate to the directors to allot, issue and deal with additional shares of the company up to a maximum of 20% of the issued share capital of the company as at the date of passing this resolution; and 5 (C) - To extend the mandate granted to the directors, by adding those shares that may be repurchased under resolution no. 5 (B), pursuant to resolution no. 5 (A).

2005-2011 All Rights Reserved 京ICP备05069564号-1