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Johnson Electric Holdings Limited - Announcement: Change of Date, Time and Venue of Annual General Meeting

Johnson Electric Holdings Limited
2009-07-17 20:20 1467

Notice to Shareholders: Change of Date, Time and Venue of the Annual General Meeting

Form of Proxy for use of Annual General Meeting to be held on Monday, 24th August 2009 at 11:30am (or any adjournment thereof)

HONG KONG, July 17 /PRNewswire-Asia-FirstCall/ -- Johnson Electric Holdings Limited (HKEx Stock Code: 179; ADR symbol: JELCY) has published its

announcement, notice to shareholders and form of proxy in respect of change of date, time and venue of the Annual General Meeting.

For details, please refer to the link below:

http://www.johnsonelectric.com/fileadmin/johnsonelectric/downloads/investors/pdf/announcements/Change_date_and_venue_of_2009_AGM_Eng.pdf

http://www.johnsonelectric.com/fileadmin/johnsonelectric/downloads/investors/pdf/announcements/Notice_to_shareholders_Eng.pdf

http://www.johnsonelectric.com/fileadmin/johnsonelectric/downloads/investors/pdf/announcements/Revised_Proxy_Form_Eng.pdf

(The hyperlinks may not be displayed properly due to the length. Please copy and paste to the browser to view them.)

Media Contact:

Mr. Jeffrey Liu

Johnson Electric Holdings Limited

Tel: +852-2663-6566

Source: Johnson Electric Holdings Limited
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