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Kingston Properties Ltd

 

Kingston Properties Limited has advised that the following resolution was passed at its Third Annual General Meeting on Thursday, June 9, 2011:
“To authorize the Directors to issue and/or allot such of the authorized capital of the Company as is presently unissued in the form Preference Shares, the same to be issued and/or allotted with rights/restrictions as may be fixed by the Directors or a Committee of Directors.”