1. Date of the extraordinary shareholders' meeting: 115/04/16 2. Important resolutions: Passed the "Proposal on Increasing Authorized Capital" Passed the "Proposal on Amending the Articles of Incorporation" 3. Other matters to be specified: The amendment to the articles of incorporation is to increase the authorized capital from USD 200,000,000 to USD 300,000,000, with a par value of USD 1 per share.

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  • Source: PR Times
  • Category: News
  • Organizations: Diamond (Cayman) Holdings Ltd.