Hong Kong Exchanges and Clearing Limited and The Stock
Exchange of Hong Kong Limited take no
responsibility for the contents of this announcemet,
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.
BELLE INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited
liability)
(Stock Code: 1880)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 29 MAY 2012
Reference is made to the circular (the
"Circular") and the
notice (the "Notice")
of
the annual general meeting
("AGM") of Belle
International Holdings Limited (the
"Company") both
dated 23 April 2012. Terms used in this announcement shall
have
the same meanings as those defined in the Circular
unless defined otherwise herein.
Poll results of the AGM held on 29 May 2012
The board of directors (the
"Board") is pleased to
announce that at the AGM held
today, the ordinary resolutions as set out in the
Notice were duly passed by the
Shareholders by way of poll. The poll results are as
follows:-
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