Result of AGM

RNS Number : 1078R

UniVision Engineering Ltd

31 October 2011

 



31 October 2011

UniVision Engineering Ltd

("UniVision" or the "Group")

Result of Annual General Meeting

UniVision, the Hong Kong based designer and installer of digital surveillance and integrated security systems,  announces that at the Group's annual general meeting, held on 29 October 2011 at 8/F Lever Tech Centre, 69-71 King Yip Street, Kwun Tong, Kowloon, Hong Kong, all resolutions were duly passed.

Amongst the resolutions passed was the resolution to approve the repurchase of UniVision's ordinary shares in the market by the Company.  The Board now has the authority, at its discretion, to buy back over the next 15 months or until the Company's next AGM, whichever occurs sooner, ordinary shares of HK$0.0625 each in UniVision.  

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For further information visit www.uvel.com or contact:

UniVision Engineering Limited	[phone]
Stephen Koo, Chairman
Chun Hung Wong, CEO
Nicholas Lyth, Non-Executive Director	[phone]
Allenby Capital Limited (Nominated Adviser/Broker)
Nick Athanas/James Reeve	[phone]

Notes to Editors:

About UniVision Engineering

UniVision was incorporated in Hong Kong in 1979 and is now established in Hong Kong, Macau and China. The Group designs, sources and sells its own brand-name products and OEM products including, Microprocessor CCTV Control Systems, Video Distribution Amplifiers, Fibre Optic Transmission Systems and Smart Card Access Systems.

UniVision currently offers hybrid security systems and has a portfolio of cutting edge digital technology used by its blue chip client base and the Hong Kong Government. UniVision is included in the Hong Kong Government's list of "Approved Suppliers and Installation of Video Electronics Equipment".

To date the Group has completed high profile projects for clients including Hong Kong International Airport, Tsing Ma Bridge Crossing, Mass Transit Railway, Shanghai Plaza 66 and Sydney CityRail Network selling its products through its distribution channels in China, Taiwan and other Asian countries.

 

END

 

 

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