News

Resolution Passed At Extraordinary General Meeting

BackDec 04, 2007

Pursuant to Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of China Petrotech Holdings Limited ("the Company") are pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting dated 19 November 2007 was duly passed by the shareholders of the Company at the Extraordinary General Meeting held on 4 December 2007.


BY ORDER OF THE BOARD



William Chan Shut Li
Executive Chairman
4 December 2007