Press Room
09 December 2008
Result of AGM and Resignation of Director
The Company announces that at its Annual General Meeting, held on 8 December 2008, all resolutions were duly passed except for resolution 3, the re-election of Ian Smith as a director, which was withdrawn.
Resolution 3 was withdrawn because before the AGM commenced, Ian Smith resigned from the board of directors of the Company with immediate effect.
Matthew Ng, Chief Executive Officer, said "On behalf of the Board I would like to thank Ian for his contribution to the Company and wise counsel as Chairman."
Contact details for enquiries:
Et-china.com International Holdings Limited |
0207 067 0700 |
Matthew Ng, Chief Executive Officer |
|
| Seymour Pierce, Nominated Adviser and Broker | 0207 107 8000 |
| Mark Percy | |
| Weber Shandwick Financial | 0207 067 0700 |
| Terry Garrett Stephanie Badjonat John Moriarty |