General Announcement::POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2015

Issuer & Securities

Issuer/ Manager
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Securities
SEMICONDUCTOR US$200M CB181107 - XS0987076899 - 2J6B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Aug-2015 18:06:10
Status
New
Announcement Sub Title
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2015
Announcement Reference
SG150812OTHRFKH5
Submitted By (Co./ Ind. Name)
Hoo Mei Fung
Designation
Joint Compliance Officer
Effective Date and Time of the event
11/08/2015 12:00:00
Description (Please provide a detailed description of the event in the box below)
The Company announces that the proposed resolutions set out in the notice of the EGM were duly passed by the Independent Shareholders by way of poll at the EGM held on 11 August 2015.

Attachments

e_EGM poll results announcement.pdf
c_EGM poll results announcement.pdf
Total size =481K