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Technovator International Limited — AGM Information 2012
Apr 16, 2012
49767_rns_2012-04-16_76b6e069-09cb-44f9-a60e-3d67fa1bc5e1.pdf
AGM Information
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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TECHNOVATOR INTERNATIONAL LIMITED 科諾威德國際有限公司
(incorporated in Singapore with limited liability)
(Stock Code: 1206)
CLOSURE OF REGISTER OF MEMBERS
In order to determine the entitlement to attend and vote at the annual general meeting (“AGM”), the transfer books and register of members of Technovator International Limited (the “Company”) will be closed from Wednesday, 16 May 2012 to Friday, 18 May 2012, both days inclusive, during which period no transfer of Shares in the Company will be effected. The record date for entitlement to attend and vote at the AGM is 18 May 2012. In order to be eligible to attend and vote at the forthcoming AGM of the Company to be held on 18 May 2012, all transfers, accompanied by the relevant share certificates, must be lodged with the Company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at 26/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong, not later than 4:30 p.m., on Tuesday, 15 May 2012.
The AGM of the Company will be held in Hong Kong on Friday, 18 May 2012. Notice of the AGM will be issued and disseminated to shareholders of the Company in due course.
By Order of the Board Technovator International Limited Lu Zhicheng Chairman
Hong Kong, 17 April 2012
As at the date of this announcement, the executive Directors of the Company are Mr. Zhao Xiaobo and Mr. Seah Han Leong; the non-executive directors are Mr. Lu Zhicheng, Dr. Li Jisheng, Mr. Liu Tianmin, Mr. Ng Koon Siong and Ms. Shi Shanshan and the independent non-executive directors are Mr. Fan Ren Da Anthony, Mr. Chia Yew Boon and Ms. Chen Hua.