CRGI » Topics » OTHER MATTERS

This excerpt taken from the CRGI 6-K filed Nov 20, 2006.

OTHER MATTERS

The Board knows of no other matters that will be presented for consideration at the Extraordinary General Meeting. If any other matters are properly brought before the meetings, it is the intention of the persons named in the accompanying proxy to vote on such matters in accordance with their best judgment.

By Order of the Board,

/s/ C. JOHN CLOUGH
C. John Clough
Director

November 17, 2006



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This excerpt taken from the CRGI 6-K filed Aug 17, 2005.

OTHER MATTERS

 

The Board knows of no other matters that will be presented for consideration at the Annual General Meeting. If any other matters are properly brought before the meetings, it is the intention of the persons named in the accompanying proxy to vote on such matters in accordance with their best judgment.

 

    By Order of the Board,
     
   

/s/    PETER A.J. GARDINER

   

Peter A.J. Gardiner

Executive Chairman of the Board

August 17, 2005

A copy of the Company's annual report on Form 20-F for the year ended March 31, 2005 filed with the Securities and Exchange Commission is available without charge upon written request to: Chief Financial Officer, Zindart Limited, 1203 East Wing, New World Office Building, 24 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong S.A.R., China.

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EXCERPTS ON THIS PAGE:

6-K
Nov 20, 2006
6-K
Aug 17, 2005
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