SINGAPORE, May 13, 2015 /PRNewswire/ --
To all Shareholders
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the
"Meeting") of CHINA YUCHAI INTERNATIONAL
LIMITED (the "Company") will be held at New World
Millennium Hong Kong Hotel, 72 Mody Road, Tsimshatsui East,
Kowloon, Hong Kong on Thursday, June 11, 2015 at 9.30 a.m. (Hong
Kong time) for the following purposes:
As Ordinary Business
1. To receive and adopt the audited financial
statements and independent auditors' report for the financial year
ended December 31, 2014.
2. To approve an increase in the limit of the Directors'
fees as set out in Bye-law 10(11) of the Bye-laws of the Company
from US$250,000 to US$490,000 for the financial year 2014
(Directors' fees paid for FY 2013: US$518,904).
3. To re-elect the following Directors retiring pursuant
to Bye-law 4(2) of the Bye-laws of the Company to hold office until
the next annual general meeting of the Company:
(i) Mr Kwek Leng
Peck
(ii) Mr Gan Khai Choon
(iii) Mr Hoh Weng
Ming
(iv) Mr Tan Aik-Leang
(v) Mr Neo Poh Kiat
(vi) Mr Yan
Ping
(vii) Mr Han Yi Yong
(viii) Mr Raymond Ho Chi-Keung
4. To authorize the Board of Directors to appoint up
to the maximum of 11 Directors or such maximum number as determined
from time to time by the shareholders in general meeting to fill
any vacancies on the Board.
5. To re-appoint Messrs Ernst & Young LLP as
independent auditors of the Company and to authorize the Audit
Committee to fix their remuneration.
6. To transact any other business as may properly
come before the Meeting or any adjournment thereof.
By Order of the Board
Hoh Weng Ming
President
Date: May 13, 2015
Notes:
- Pursuant to the bye-laws of the Company, no resolution of
Members may be passed without the affirmative vote of the Special
Share cast by the holder of the Special Share.
- By resolution of the Board, only Members entered in the
Register of Members of the Company at the close of business on
May 4, 2015 (New York time) are entitled to receive notice
of and to attend and vote at the Meeting.
- A Member is entitled to appoint one or more proxies to attend
and vote in his stead.
- A proxy need not be a member of the
Company.
- If a proxy is appointed, the proxy form and the power of
attorney or other authority (if any) under which it is signed, must
be lodged with the Company at 16 Raffles Quay, #26-00 Hong Leong
Building, Singapore 048581,
Republic of Singapore OR to Vote Processing, c/o Broadridge, 51
Mercedes Way, Edgewood, NY 11717
not less than 48 hours before the time appointed for the Meeting,
that is no later than 9.30 a.m. on
Tuesday, June 9, 2015 (Singapore time) or 9.30
p.m. on Monday, June 8, 2015
(New York time).
For more information, please
contact:
Kevin
Theiss
Grayling
Tel: +1-646-284-9409
Email: cyd@grayling.com
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SOURCE China Yuchai International Limited