General Announcement::RESULTS OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CHINA HONGCHENG HOLDINGS LTD
Securities
CHINA HONGCHENG HOLDINGS LTD - BMG2154X1002 - C0Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Oct-2014 17:22:13
Status
New
Announcement Sub Title
RESULTS OF ANNUAL GENERAL MEETING
Announcement Reference
SG141030OTHRPD29
Submitted By (Co./ Ind. Name)
Liu Ming
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of China Hongcheng Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting of the Company held on 30 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
CHINA HONGCHENG HOLDINGS LIMITED

Liu Ming
Executive Chairman

30 October 2014