China Yuchai International Limited (NYSE:CYD) Convenes AGM

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Jul 01, 2013, 06:05 ET

SINGAPORE, July 1, 2013 /PRNewswire/ -- 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, August 2, 2013 at 9.30 a.m. (Hong Kong time) for the following purposes:

As Ordinary Business

1. To receive and adopt the audited financial statements and independent auditors' report for the
financial year ended December 31, 2012.

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$590,000 for the financial year 2012 (Directors'
fees paid for FY 2011: US$593,973).

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:

     (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 Han Yi Yong

4. To re-elect the following Directors retiring pursuant to Bye-law 4(3) of the Bye-laws of the
Company to hold office until the next annual general meeting of the Company:

(i) Mr Yan Ping (appointed on November 28, 2012)
(ii) Mr Raymond Chi-Keung Ho (appointed on April 30, 2013)

5.  To authorize the Board of Directors to appoint Directors up to the maximum of 11 or such
     maximum number as determined from time to time by the shareholders in general meeting to fill
     any vacancies on the Board.

6. To re-appoint Messrs Ernst & Young LLP as independent auditors of the Company and to
authorise the Audit Committee to fix their remuneration.

7. To transact any other business as may properly come before the Meeting or any adjournment
thereof.

By Order of the Board

Leong Kok Ho
Acting President/Chief Financial Officer
Date: July 1, 2013

Notes:

1. Pursuant to the bye-laws of the Company, no resolution of Members may be passed without the
affirmative vote of the Special Share cast by the holder of the Special Share.

2.  By resolution of the Board, only Members entered in the Register of Members of the Company at
     the close of business on June 19, 2013 (New York time) are entitled to receive notice of and to
     attend and vote at the Meeting.

3. A Member is entitled to appoint one or more proxies to attend and vote in his stead.

4. A proxy need not be a member of the Company.

5.  If a proxy is appointed, the proxy form and the power of attorney or other authority (if any) under
     which it is signed, must be lodged with the Company at 16 Raffles Quay, #26-00 Hong Leong
     Building, Singapore 048581, Republic of Singapore OR to Vote Processing, c/o Broadridge, 51
     Mercedes Way, Edgewood, NY 11717 not less than 48 hours before the time appointed for the
     Meeting, that is no later than 9:30 a.m. on Wednesday, July 31, 2013 (Singapore time) or 9:30
     p.m. on Tuesday, July 30, 2013 (New York time).