7th Apr 2009 09:30
7 April 2009
LED International Holdings Limited
Results of the Extraordinary General Meeting
held on 3 April 2009
The Board is pleased to announce that the resolution set out in the notice of extraordinary general meeting dated 5 March 2009 was duly passed at the extraordinary general meeting held at Room 1013, Shen Hua Commercial Building, 2018 Jia Bin Road, Luo Wu, Shenzhen, the People's Republic of China at 11am on Friday, 3 April 2009.
By Order of the Board
LED International Holdings Limited
Thomas Li Xin Li
Executive ChairmanHong Kong
Registered office:
Suite 11C, CNT Tower, 338 Hennessy Road, Wanchai, Hong Kong
For further information:
|
LED International Holdings Limited |
+852 2810 4470 |
|
Dennis Ow, Executive Director |
|
|
Zimmerman Adams International |
+44 (0) 207 060 1760 |
|
Dominique Doussot, David Newton, Jonathan Evans |
|
|
ICIS |
+44 (0) 207 651 8688 |
|
Christian Taylor-Wilkinson, Fiona Conroy |
Notes to Editors:
LED International Holdings Limited and its subsidiaries specialise in the development, manufacture and sale of low powered / low maintenance LED screens and other LED products such as outdoor signs, lamps, lighting and building illumination. The screens are manufactured in a 'building block' format to a specific design, which allows screens to be assembled to suit a customer's size and definition specifications.
This design also ensures that the screens are relatively easy to transport and assemble. Based in Hong Kong, the Company's primary market has been the People's Republic of China ('PRC'), but it has also supplied end products to Macau, Japan and the USA. Part of the Company's strategy in 2007 was to widen its customer base to markets outside PRC.
The Company listed on AIM, a market operated by the London Stock Exchange, on 23 October 2006. For more information, please visit: http://www.led-intl.com
Related Shares:
Led International Holdings