General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CHINA POWERPLUS LIMITED
Securities
CHINA POWERPLUS LIMITED - SG1P97920257 - Z02

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 17:35:13
Status
New
Announcement Sub Title
RESULTS OF THE ANNUAL GENERAL MEETING
Announcement Reference
SG140430OTHRSRM7
Submitted By (Co./ Ind. Name)
Xue Yongwen
Designation
Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of China Powerplus Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2014, all the resolutions relating to matters set out in the Notice of AGM dated 15 April 2014 were duly passed.

By Order of the Board

Xue Yongwen
Executive Chairman and Managing Director
30 April 2014