General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CHINA OILFIELD TEC SVCS GRP LTD
Securities
CHINA OILFIELD TEC SVCS GRPLTD - KYG215681035 - DT2

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Apr-2014 17:10:18
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG140403OTHRG6LD
Submitted By (Co./ Ind. Name)
Gao Yanming
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of China Oilfield Technology Services Group Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Extraordinary General Meeting dated 19 March 2014 were duly passed at the Extraordinary General Meeting of the Company held today.