Greater China Precision Components Ltd.
Greater China Precision Components Ltd.:
Greater China Precision Components Ltd. / Key word(s): Miscellaneous Greater China Precision Components Limited (‘GCPC’ or ‘the Company’): 1. Resolutions passed at the Annual General Meeting held on 28 June 2013 2. Obligation of Substantial Shareholder and Shareholders Background Analysis 3. Member Record and Dividend Payment Dates Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG. SINGAPORE/HUIZHOU, 1 July 2013: GCPC (ISIN SG9999005052 / WKN A0MZS3 / Ticker 49G) 1. Resolutions Passed at the Annual General Meeting held on 28 June 2013 Greater China Precision Components Limited (‘GCPC’) wishes to announce that at the Annual General Meeting (‘AGM’) of GCPC held on 28 June 2013, all resolutions as set out in the Notice of AGM dated 27 May 2013 were duly passed. Besides approving the re-election of Directors, re-appointment of Auditors, payment of Directors’ fee, payment of first and final dividend, tabling the audited financial statements and authority to the allot and issue shares by Directors at the AGM, the members also approved the Share Purchase Mandate, allowing the Company to buy back up to 10% of its issued shares excluding treasury shares of the Company. 2. Obligation of Substantial Shareholder and Shareholders Background Analysis GCPC also wishes to highlight the obligation of a substantial shareholder pursuant to Sections 81, 82 83, 84, 89 and 91 of the Singapore Companies Act, Cap 50 (‘the Act’). A substantial shareholder is defined as one having voting shares of not less than 5% in the Company. He is required under the Act to give notice in writing to the company of his name, address and full particulars of the shares in which he has an interest within 2 business day of he becoming a substantial shareholder. If there is any change in the percentage level of the interests or ceases to be a substantial shareholder, notice in writing must be given to the Company within 2 business days. Failure to comply with the above is an offence. At the same time, GCPC is also in the midst of carrying out shareholder background analysis and hence requests the cooperation of shareholders to disclose their respective shareholding in the Company. 3. Member Record and Dividend Payment Dates GCPC also wishes to inform that the shareholders that the member record and dividend payment dates will be announced separately later. On behalf of the Board About GCPC GCPC (www.greater-cpc.com; ISIN: SG9999005052, Ticker: 49G) is one of the leading and fast growing one-stop providers of mobile handset and tablet components in China. As a one-stop service provider, GCPC provides its customers with services, such as product design development, molding and prototyping, raw materials and components procurement, plastic injection, spray painting and assembling services. GCPC also provides other components such as touch panel to its customers. Substantially all of its products are sold to customers with domestic and international brands directly or through electronics manufacturing service providers. GCPC does not manufacture products under its own brand. GCPC operates its business primarily through its subsidiary, Green Precision Components (Huizhou) Co., Ltd in Huizhou City, Guangdong Province, China. End of Corporate News 01.07.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de |
Language: | English | |
Company: | Greater China Precision Components Ltd. | |
80 Robinson Road, #02-00 | ||
068898 Singapur | ||
Singapore | ||
Phone: | +65 62363427 | |
Fax: | +65 62364399 | |
E-mail: | investor@greater-cpc.com | |
Internet: | www.greater-cpc.com | |
ISIN: | SG9999005052 | |
WKN: | A0MZS3 | |
Listed: | Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart; Frankfurt in Open Market (Entry Standard) | |
End of News | DGAP News-Service |
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