AFC held its annual meeting in Auckland today
AFC GROUP HOLDINGS LIMITED
(Listed on the NZAX: AFC)
1/245 Ti Rakau Drive
Burswood
Auckland
Ph: +64 (09) 930-0245
AFC Group Holdings Limited (AFC) held its annual meeting in Auckland today
There were six resolutions, all six resolutions were carried.
These resolutions related to receiving the Annual Report, Reappointment of Auditor, Fixing the Fees
and Expenses of the auditor and re-election of Messrs. Yang Xia, Zilei (Jacky) Wang, and Hao
(Howard) Long as directors.
On behalf of the Board of Directors
Hao Long
Director
27 August 2018
For Further Information
Please contact Mr Howard Long
howard.long@afcnz.com
+64- 21- 244-8000
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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