Result of AGM
2010年10月15日 - 6:26PM
RNSを含む英国規制内ニュース (英語)
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RNS Number : 4665U
GuocoLeisure Limited
15 October 2010
GuocoLeisure Limited
Resolutions passed at the 49th Annual General Meeting and Special General
Meeting held on 15 October 2010
Pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange
Securities Trading Limited ("SGX-ST"), the Board of Directors of GuocoLeisure
Limited ("Company") is pleased to announce that at the 49th Annual General
Meeting ("AGM") and Special General Meeting ("SGM") of the Company held on 15
October 2010, all resolutions set out in the Notice of AGM and Notice of SGM
respectively were duly approved and passed by the shareholders of the Company.
Mr Quek Leng Chan and Mr Philip Burdon were re-elected to the Board of Directors
and will be re-appointed as Chairman and Deputy Chairman of the Board
respectively. Following their re-election to the Board, Mr Quek will remain as a
member of the Remuneration Committee and Nominating Committee, and will be
considered a non-independent Director. Mr Burdon will remain as Chairman of the
Nominating Committee and the Remuneration Committee and a member of the Audit
and Risk Management Committee. Pursuant to Rule 704(8) of the Listing Manual of
the SGX-ST, Mr Burdon is considered by the Board to be an independent Director.
Click on, or paste the following link into your web browser, to view the
associated PDF document.
http://www.rns-pdf.londonstockexchange.com/rns/4665U_-2010-10-15.pdf
This information is provided by RNS
The company news service from the London Stock Exchange
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