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Result of AGM

19 May 2017 13:24

RNS Number : 6929F
Asian Growth Properties Limited
19 May 2017
 

 

 

19 May 2017

 

ASIAN GROWTH PROPERTIES LIMITED

 

Results of 2017 Annual General Meeting

 

The board of directors of Asian Growth Properties Limited (the "Company") (AIM Stock Code: AGP), the Hong Kong based China property development and investment company, announces that all the resolutions considered and voted upon by the Company's shareholders at the 2017 Annual General Meeting of the Company held on 19 May 2017 were duly passed.

 

 

For more information, please contact:

 

Lincoln Lu Tel: +852 2828 3232

Chief Executive Officer and Executive Director

Asian Growth Properties Limited

 

Richard Gray Tel: +44 207 886 2500

Andrew Potts

Panmure Gordon (UK) Limited

(Nominated Advisor)

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUKUURBOAVAAR
Date   Source Headline
6th Dec 20179:00 amRNSResult of SGM
16th Nov 20172:15 pmRNSDirector dealing
13th Nov 20177:00 amRNSDisposal, Special Distribution & Delisting
23rd Oct 20177:00 amRNSChange of Adviser
26th Sep 20178:48 amRNSPublication of 2017 Interim Report
14th Sep 20177:00 amRNSDirector/PDMR Shareholding
14th Sep 20177:00 amRNSHolding(s) in Company
11th Sep 20171:35 pmRNSFurther re Offer
8th Sep 20179:06 amRNSDirector/PDMR Shareholding
8th Sep 20179:05 amRNSHolding(s) in Company
4th Sep 20171:26 pmRNSDirector/PDMR Shareholding
4th Sep 20171:22 pmRNSHolding(s) in Company
1st Sep 20171:20 pmRNSDirector/PDMR Shareholding
1st Sep 20171:19 pmRNSHolding(s) in Company
30th Aug 20171:41 pmRNSInterim Results
29th Aug 20171:59 pmRNSDirector/PDMR Shareholding
29th Aug 20171:57 pmRNSHolding(s) in Company
29th Aug 20177:49 amRNSFurther re Offer
25th Aug 20177:48 amRNSHolding(s) in Company
25th Aug 20177:44 amRNSDirector/PDMR Shareholding
21st Aug 201710:32 amRNSHolding(s) in Company
21st Aug 201710:28 amRNSDirector/PDMR Shareholding
15th Aug 20179:26 amRNSBlock listing Interim Review
15th Aug 20179:23 amRNSDirector/PDMR Shareholding
15th Aug 20179:21 amRNSHolding(s) in Company
10th Aug 20178:58 amRNSHolding(s) in Company
10th Aug 20178:55 amRNSDirector/PDMR Shareholding
10th Aug 20178:53 amRNSDirector/PDMR Shareholding
10th Aug 20178:53 amRNSDirector/PDMR Shareholding
7th Aug 20171:28 pmRNSHolding(s) in Company
7th Aug 20171:13 pmRNSDirector/PDMR Shareholding
7th Aug 20171:12 pmRNSDirector/PDMR Shareholding
7th Aug 20171:10 pmRNSDirector/PDMR Shareholding
7th Aug 20171:09 pmRNSDirector/PDMR Shareholding
28th Jul 201710:47 amRNSDESPATCH OF COMPOSITE DOCUMENT
7th Jul 20171:24 pmRNSFurther re share exchange offer
3rd Jul 20174:40 pmRNSSecond Price Monitoring Extn
3rd Jul 20174:35 pmRNSPrice Monitoring Extension
16th Jun 20172:15 pmRNSFurther re share exchange offer
7th Jun 201711:37 amRNSFurther re share exchange offer
5th Jun 20171:05 pmRNSFurther re share exchange offer
19th May 20171:24 pmRNSResult of AGM
17th May 20172:53 pmRNSFurther re share exchange offer
16th May 20171:33 pmRNSHolding(s) in Company
16th May 20171:30 pmRNSDirector/PDMR Shareholding
16th May 20171:30 pmRNSDirector/PDMR Shareholding
16th May 20171:30 pmRNSDirector/PDMR Shareholding
16th May 20171:30 pmRNSDirector/PDMR Shareholding
15th May 20174:22 pmRNSCompletion of SP Agreement, Distribution in Specie
5th May 20171:02 pmRNSFurther re Proposed Disposal of Assets

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