General Announcement::(1) Results of AGM & Reconstitution of Board Committees (2) AGM Presentation Slides

Issuer & Securities

Issuer/ Manager
CHINA GAOXIAN FIBRE FABRIC HOLDINGS LTD.
Securities
CHINA GAOXIAN FIBREFAB HLDGLTD - SG1Y67947917 - I4U

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2014 18:02:49
Status
New
Announcement Sub Title
(1) Results of AGM & Reconstitution of Board Committees (2) AGM Presentation Slides
Announcement Reference
SG140428OTHRME6P
Submitted By (Co./ Ind. Name)
Busarakham Kohsikaporn
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the following attachments:

(1) Results of Annual General Meeting ("AGM"), Retirement of Independent Director and Reconstitution of Board Committees

(2) Presentation Slides by the Chief Executive Officer at the AGM.

Attachments

CGX-AGM Results And Board Committees Reconstitution.pdf
CGX-Huaxiang Project Progress.pdf
Total size =4222K