General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
DUKANG DISTILLERS HLDGS LTD
Securities
DUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Oct-2014 18:30:10
Status
New
Announcement Sub Title
RESULTS OF ANNUAL GENERAL MEETING
Announcement Reference
SG141028OTHRMAHM
Submitted By (Co./ Ind. Name)
Zhou Tao
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Dukang Distillers Holdings Limited (the "Company") are pleased to announce that at the Annual General Meeting of the Company held on 28 October 2014, all resolutions relating to the matters set out in the Notice of Annual General Meeting were duly passed.


By Order of the Board
DUKANG DISTILLERS HOLDINGS LIMITED


Zhou Tao
Chairman and Chief Executive Officer

28 October 2014