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HK Bourse: Announcement From China Molybdenum Co. Ltd.

8 Jun 2017 8:39 am
 
    Following is the related link: 
http://www.hkexnews.hk/listedco/listconews/sehk/2017/0608/LTN20170608203.pdf 
 
 
 
          INDICATIVE ANNOUNCEMENT REGARDING 
     THE CONVENING OF THE 2017 FIRST CLASS MEETING OF 
        H SHAREHOLDERS TO BE HELD ON 28 JUNE 2017 
 
This announcement is made pursuant to the disclosure requirements under the Articles 
of Association of China Molybdenum Co., Ltd.* (the "Company"). 
 
The number of voting shares represented by the H shareholders who intend to attend 
the 2017 first class meeting of H shareholders to be held on 28 June 2017 (the "H 
Shareholders' Class Meeting") in person is less than half of the total voting shares of 
the aforesaid meeting, calculated based on written replies received by the Company 20 
days before the date of the H Shareholders' Class Meeting. In accordance with Article 
130 of the Articles of Association of the Company, details of the convening of the H 
Shareholders' Class Meeting of the Company are set out as follows: 
 
1.   DATE AND TIME OF THE MEETING: 
 
     The meeting will be convened immediately after the conclusion of the Company's 
     annual general meeting and the 2017 first class meeting of A shareholders (and 
     any adjournments thereof) to be held on Wednesday, 28 June 2017. 
 
2.   VENUE OF THE MEETING: 
 
     The International Conference Room of Mudu-Lee Royal International Hotel at 
     No. 239, Kaiyuan Street, Luolong District, Luoyang City, Henan Province, the 
     People's Republic of China (the "PRC"). 
 
 
 
                                         -1- 
3.     MATTERS TO BE CONSIDERED AT THE MEETING: 
 
       Please refer to the Company's notice of H Shareholders' Class Meeting dated 12 
       May 2017 and the circular dated 18 May 2017. 
 
       For H shareholders, the form of proxy for use at the H Shareholders' Class 
       Meeting and the notarially certified power of attorney or other documents of 
       authorisation (if any) must be delivered to the Company's H share registrar 
       in Hong Kong, Computershare Hong Kong Investor Services Limited, at 17M 
       Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by post 
       or facsimile (facsimile no.: (+852) 2865 0990/(+852) 2529 6087), not later than 
       1:00 p.m. on Tuesday, 27 June 2017 (or if the H Shareholders' Class Meeting is 
       adjourned, not less than 24 hours before the time appointed for holding of the 
       adjourned H Shareholders' Class Meeting). Completion and return of the form of 
       proxy will not preclude an H shareholder from attending and voting in person at 
       the H Shareholders' Class Meeting or any adjournment thereof should he/she so 
       wish. 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

June 08, 2017 04:39 ET (08:39 GMT)
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