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Announcement re. AGM

16th May 2014 09:10

RNS Number : 3260H
China Chaintek United Co., Ltd
16 May 2014
 



 

Press Release

16 May 2014

 

China Chaintek United Co., Ltd

 

("Chaintek" or the "Company")

 

Announcement re. Annual General Meeting

 

Chaintek (AIM:CTEK), the provider of logistics services to manufacturers of consumer goods in China, would like to clarify that Resolution 7 (allotment of ordinary shares for cash) in its notice of Annual General Meeting ("AGM") sent to shareholders in the Annual Report and Accounts on 29 April 2014 is to be proposed as a special resolution rather than an ordinary resolution as specified in the original notice. The proposed business of the AGM otherwise remains unchanged.

 

- Ends -

 

For further information:

 

China Chaintek United Co., Ltd

Derrick Wong (Finance Director)

+65 9227 8485

+86 159 8597 3034

ZAI Corporate Finance

Ray Zimmerman / Wei Wang

+44 (0) 207 060 2220

Daniel Stewart & Co

Paul Shackleton / James Thomas

+44 (0) 20 7776 6550

Abchurch Communications

Henry Harrison-Topham / Quincy Allan

+44 (0) 20 7398 7702

henry.ht@abchurch-group.com

www.abchurch-group.com

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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