General Announcement::POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014

Issuer & Securities

Issuer/ Manager
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Securities
SEMICONDUCTOR US$200M CB181107 - XS0987076899 - 2J6B

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jun-2014 09:01:18
Status
New
Announcement Sub Title
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014
Announcement Reference
SG140630OTHREJU1
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
All the resolutions proposed at the annual general meeting of the Company held on 27 June 2014 were duly passed by the Shareholders by way of poll.

Attachments

e_2014 AGM Poll Results announcement_final.pdf
c_2014 AGM Poll Results announcement_final.pdf
Total size =442K

DISCLAIMER: This announcement was prepared and issued by the named Issuer/Issuer Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNET for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/Issuer Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.