CST Mining Group Ltd : DATE OF BOARD MEETING (in PDF)
06/14/2012| 08:06am US/Eastern
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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.
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 985)
DATE OF BOARD MEETING
The board of directors (the ''Board'') of CST Mining Group
Limited (the
''Company'') hereby announces that a meeting of the Board of
the Company will be held at Rooms 4503-5, 45/F., China
Resources Building, 26 Harbour Road, Wanchai, Hong Kong on
Tuesday, 26 June 2012 at 10 : 30 a.m. for the purpose of,
among other matters, considering and approving the final
results of the Company and its subsidiaries for the financial
year ended 31 March 2012 and transacting any other business.
By Order of the Board
CST Mining Group Limited
Yang Yi-fang
Executive Director and Chief Executive Officer
Hong Kong, 14 June 2012
As at the date of this announcement, the Board comprises (i)
Mr. Chiu Tao (Chairman), Mr. Owen L. Hegarty, Ms. Yang
Yi-fang, Mr. Wah Wang Kei, Jackie, Mr. Hui Richard Rui, Mr.
Kwan Kam Hung, Jimmy, Mr. Lee Ming Tung, Mr. Yeung Kwok Yu,
Mr. Tsui Ching Hung and Mr. Chung Nai Ting as executive
directors of the Company and (ii) Mr. Yu Pan, Ms. Tong So
Yuet and Mr. Chan Shek Wah as independent non-executive
directors of the Company.
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