General Announcement::Resolutions passed at AGM

Issuer & Securities

Issuer/ Manager
CHINA AUTO ELECTRONICS GRP LTD
Securities
CHINA AUTO ELECTRONICS GRP LTD - BMG2111L1081 - T42

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2014 12:39:30
Status
New
Announcement Sub Title
Resolutions passed at AGM
Announcement Reference
SG140424OTHRXE21
Submitted By (Co./ Ind. Name)
China Auto Electronics Group Ltd
Designation
Company Secretary / CFO
Effective Date and Time of the event
24/04/2014 12:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of China Auto Electronics Group Ltd ("the Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 08 April 2014 were duly passed at the Annual Genenral Meeting held yesterday.