Cathay Forest Announces Resignation of Remaining Directors
19 July 2012 - 4:25AM
Marketwired Canada
Cathay Forest Products Corp. (the "Company") (TSX VENTURE:CFZ), by its
court-appointed temporary receiver and manager, Duff & Phelps Canada
Restructuring Inc. (the "Interim Manager"), announces the following
resignations:
a. Mr. Stephen Miller resigned as a director of the Company effective July
9, 2012.
b. Mr. Honda Cheng resigned as a director of the Company effective July 11,
2012.
c. Mr. Thomas Chan Man Hung resigned as a director and chairman of the
Company effective July 11, 2012.
Following the resignation of these individuals, there are no remaining directors
of the Company. A special meeting of shareholders will be held on July 30, 2012
for the purpose of electing new directors to fill these vacancies.
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