SINGAPORE, June 5, 2014 /PRNewswire/ --
To all Shareholders
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the " Meeting") of CHINA YUCHAI INTERNATIONAL LIMITED (the " Company") will be held at Hotel Nikko, 72 Mody Road, Tsimshatsui East, Kowloon, Hong Kong on Friday, July 4, 2014 at 9.30 a.m. ( Hong Kong time) for the following purposes:
As Ordinary Business1. To receive and adopt the audited financial statements and independent auditors' report for the financial year ended December 31, 2013. 2. To approve an increase in the limit of the Directors' fees as set out in Bye-law 10(11) of the Bye-laws of the Company from US$250,000 to US$518,904 for the financial year 2013 (Directors' fees paid for FY 2012: US$590,000). 3. To re-elect the following Directors retiring pursuant to Bye-law 4(2) of the Bye-laws of the Company to hold office until the next annual general meeting of the Company:
4. To authorize the Board of Directors to appoint up to the maximum of 11 Directors or such maximum number as determined from time to time by the shareholders in general meeting to fill any vacancies on the Board. 5. To re-appoint Messrs Ernst & Young LLP as independent auditors of the Company and to authorize the Audit Committee to fix their remuneration.
(i) Mr Kwek Leng Peck(ii) Mr Gan Khai Choon(iii) Mr Hoh Weng Ming(iv) Mr Tan Aik-Leang (v) Mr Neo Poh Kiat(vi) Mr Yan Ping(vii) Mr Han Yi Yong(viii) Mr Raymond Ho Chi-Keung