- Report of Foreign Issuer (6-K)
22 May 2012 - 1:06AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF
FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2012
Commission File Number: 001-34122
CHINA DISTANCE EDUCATION HOLDINGS LIMITED
18
th
Floor, Xueyuan International Tower
1 Zhichun Road, Haidian District
Beijing 100083, People’s Republic
of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
x
Form 40-F
¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
¨
Indicate by check mark if the
registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes
¨
No
x
If “Yes” is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):
82-
N/A
China Distance Education Holdings Limited
Form 6-K
TABLE OF CONTENTS
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
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China Distance Education Holdings Limited
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By:
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/s/ Zhengdong Zhu
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Name:
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Zhengdong Zhu
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Title:
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Chief Executive Officer
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Date: May 21, 2012
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Exhibit 99.1
CHINA DISTANCE EDUCATION HOLDINGS LIMITED ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS
BEIJING, China,
May 18, 2012 — China Distance Education Holdings Limited (NYSE: DL) (“CDEL”, or
the “Company”), a leading provider of online education in China focusing on professional education, today announced that it held its 2012 Annual General Meeting of Shareholders (“2012 AGM”) on May 18, 2012. Each of the
proposals submitted for shareholder approval at the 2012 AGM has been approved. Specifically, the shareholders have passed resolutions approving:
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1.
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The re-election of Hongfeng Sun as class A director and Baohong Yin as class B director of the Company;
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2.
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The approval and ratification of (i) re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Company’s independent auditor for the fiscal year ending
September 30, 2012; and (ii) authorization to the board of directors and its audit committee to determine the remuneration of Deloitte Touche Tohmatsu CPA Ltd.; and
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3.
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The approval and ratification of amendment and restatement of the Amended and Restated 2008 Performance Incentive Plan in the form attached as Exhibit A to the notice
of annual general meeting, and each director or officer of the Company be authorized to take any and every action that might be necessary, appropriate or desirable to effect such resolution as such director or officer, in his or her absolute
discretion, thinks fit.
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About China Distance Education Holdings Limited
China Distance Education Holdings Limited is a leading provider of online education in China focusing on professional education. The courses offered by
the Company through its websites are designed to help professionals and other course participants obtain and maintain the skills, licenses and certifications necessary to pursue careers in China in the areas of accounting, law, healthcare,
construction engineering, information technology and other industries. The Company also offers online test preparation courses to self-taught learners pursuing higher education diplomas or degrees and to secondary school and college students
preparing for various academic and entrance exams. In addition, the Company offers online foreign language courses and offline business start-up training courses. For further information, please visit
http://ir.cdeledu.com
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Contacts:
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China Distance Education Holdings Limited
Lingling Kong, IR Manager
Tel: +86-10-8231-9999 ext1805
Email:
IR@cdeledu.com
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Investor Relations (HK):
Mahmoud Siddig, Managing Director
Tel:
+852-3196-3712
Email:
cdel@taylor-rafferty.com
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