Friday, 19 April 2024

Announcement

DIRECTOR: CDI: CDI: Determination of Independent Directors

28 May 2013 10:43NZX
CDL Investments New Zealand Limited advises that:

a)Pursuant to NZSX Listing Rules, the Board has determined that its
Independent Directors are Messrs. R L Challinor and J Henderson.

b)Messrs HR Wong, BK Chiu and VWE Yeo are not Independent Directors.

Takeshi Ito
Company Secretary
End CA:00236712 For:CDI    Type:DIRECTOR   Time:2013-05-28 10:43:47
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