General Announcement::Resolutions passed at the Annual General Meeting

Issuer & Securities

Issuer/ Manager
CHINA DAIRY GROUP LTD.
Securities
CHINA DAIRY GROUP LTD - SG1F67858919 - T16

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2014 17:59:23
Status
New
Announcement Sub Title
Resolutions passed at the Annual General Meeting
Announcement Reference
SG140430OTHRCTA7
Submitted By (Co./ Ind. Name)
Liu Huaguo
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of China Dairy Group Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2014, all resolutions relating to the matters as set out in the Notice of AGM were duly passed.

By Order of the Board
China Dairy Group Ltd.

Liu Huaguo
Director
Date: 30 April 2014