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CTI.L Regulatory News (CTI)

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Result of AGM and SGM

30 May 2008 15:18

RNS Number : 6542V

Cathay International Holdings Ld

30 May 2008

CATHAY INTERNATIONAL HOLDINGS LTD (the 'Company')

AGM and SGM Results

The Company announces that at the AGM and SGM held today all the resolutions

were duly passed.

For further information please contact:

Stephen Hunt

Director, Cathay International Holdings

Tel: +852 2828 9289

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGWUUMUAUPRGCU

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22nd Jan 2008	7:01 am	RNS	Annual Information Update
29th Oct 2007	11:22 am	RNS	Investment in Xian Haotian
19th Oct 2007	10:48 am	RNS	Update on Landmark Hotel
14th Sep 2007	12:41 pm	RNS	Interim Results
23rd Jul 2007	4:24 pm	RNS	AGM and SGM Results
25th Jun 2007	4:30 pm	RNS	Notice of SGM and AGM
13th Feb 2007	4:00 pm	RNS	Final Results
30th Jan 2007	7:24 am	RNS	Holding(s) in Company
19th Dec 2006	8:00 am	RNS	Total Voting Rights
22nd Sep 2006	12:55 pm	RNS	Interim Results
15th May 2006	3:50 pm	RNS	Annual Information Update
9th May 2006	7:00 am	RNS	Share Placement Update
28th Apr 2006	1:26 pm	RNS	Preliminary Results
20th Apr 2006	4:14 pm	RNS	Share Placement
3rd Apr 2006	11:58 am	RNS	Directorate Change
30th Nov 2005	5:13 pm	RNS	Holding(s) in Company
28th Sep 2005	12:00 pm	RNS	Interim Results
19th Aug 2005	7:00 am	RNS	Result of Open Offer & Update
16th Aug 2005	5:51 pm	RNS	Result of SGM
16th Aug 2005	3:00 pm	RNS	Result of SGM
28th Jul 2005	6:03 pm	RNS	Adjournment of AGM & Session
28th Jul 2005	6:01 pm	RNS	Proposals & Open Offer
22nd Jul 2005	1:53 pm	RNS	Holding(s) in Company
17th Jun 2005	3:00 pm	RNS	Trading Update
29th Apr 2005	12:07 pm	RNS	Final Results