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Result of AGM

20th May 2014 12:46

RNS Number : 5932H
China Chaintek United Co., Ltd
20 May 2014
 



 

Press Release

20 May 2014

 

China Chaintek United Co., Ltd

 

("Chaintek" or the "Company")

 

Result of AGM

 

Chaintek (AIM: CTEK), the provider of logistics services to manufacturers of consumer goods in China, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders, including approval of the audited financial statements and the final dividend proposed therein, were duly passed.

 

As previously announced on 30 April 2014, the timetable for the payment of the final dividend, is as set out in the table below:

 

21 May 2014

Ordinary Shares quoted ex dividend

23 May 2014

Record date for dividend

30 May 2014

Final date for receipt of Mandate Forms

9 June 2014

Dividend payment date / issue of new Ordinary Shares

9 June 2014

Posting of dividend cheques and share certificates

9 June 2014

First day of dealing in the new Ordinary Shares

 

- 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 / Harrison Clarke

+44 (0) 20 7776 6550

Abchurch Communications

Henry Harrison-Topham / Quincy Allan

+44 (0) 20 7398 7702

[email protected]

www.abchurch-group.com

 

 

 

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

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