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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| China Med | LSE:CMDS | London | Ordinary Share | SG9999002489 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 57.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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China Medstar Limited (the "Company")
Result of Extraordinary General Meeting
China Medstar Limited is pleased to announce that at an Extraordinary General
Meeting of the Company, which took place earlier today, all resolutions put to
shareholders were passed.
Following the passing of the resolutions the Company is to proceed with the
cancellation of its listing on AIM and conversion to a private limited company.
The cancellation is expected to be effective as of 7.00am on 7 July 2008.
Further, a copy of the annual report and accounts for the year ended 31 December
2007 has been posted to shareholders today. Electronic copies of the documents
can be accessed from the Company's website: http://www.chinamedstargroup.com/.
27 June 2008
Enquiries:
China Medstar Limited
Dr Cheng Zheng, Chairman and CEO Tel: +86 (10) 5825 6867
Yap Yaw Kong, CFO
Evolution Securities Limited (NOMAD & financial adviser to Medstar)
Tom Price Tel: +44 (0) 20 7071 4300
Bobbie Hilliam
Evolution Securities China
Nick Martin Tel: +44 (0) 20 7220 4850
Haggie Financial LLP
Nicholas Nelson/Kathy Boate Tel: +44 (0) 20 7417 8989
END
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