22nd Jun 2009 07:00
RNS Number : 1868U
Cathay Financial Hldg Co Ld
19 June 2009
Subject: Announce the important resolutions of the shareholders' meeting of Cathay Financial Holdings
Date of events: 2009/06/19
Contents:
1. Date of the shareholders' meeting: 2009/06/19
2. Important resolutions:
(1) Accept the proposal for 2008 Financial Statement.
(2) Accept the proposal for earning distribution in 2008.
(3) Approve the amendment for "the Articles of Incorporation".
(4) Approval of releasing the duty of the board of directors from non-competition restrictions.
3. Endorsement of the annual financial statements (indicate "yes" or
"no"): yes
4. Any other matters that need to be specified: None
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
Cathay Fin (s)