General Announcement::Announcement of resolution of board meeting on 10 Jan, 2018 for subsidiary, KSCMMT.

Issuer & Securities

Issuer/ Manager
CHI MEI MATERIALS TECHNOLOGY CORPORATION
Securities
CHI MEI MATERIALS TECH GDR - US16935L1098 - CKW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Jan-2018 17:45:28
Status
New
Announcement Sub Title
Announcement of resolution of board meeting on 10 Jan, 2018 for subsidiary, KSCMMT.
Announcement Reference
SG180110OTHRMF8K
Submitted By (Co./ Ind. Name)
WEI-HUANG YU
Designation
Chief Financial Officer
Effective Date and Time of the event
10/01/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attachments of the resolutions.
1. Important personnel Appointment.
2. XIAN subsidiary establishment.
3. KSCMMT Capital increase.

Attachments

1.10 personnel appointment .pdf
1.10 xian subsidairy establishment .pdf
1.10.resolution of kscmmt board meeting.pdf
Total size =361K