listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of...

12

Transcript of listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of...

Page 1: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 2: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 3: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 4: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 5: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 6: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 7: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 8: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 9: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 10: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 11: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on
Page 12: listed companyuac.listedcompany.com/misc/.../20120711-UAC-EGM2012... · 7/11/2012  · Minutes of theNo. 1/2012Extraordinary General Meeting of Shareholders The Meeting was held on