EGM for CDCL and WCCL
1st January, 2015: Extraordinary General Meeting (EGM) was held at Namgay Heritage Hotel for Construction Development Corporation Ltd. in the morning and Wood Craft Center Ltd. in the afternoon respectively.
The day long meeting began with a welcome brief including adoption of EGM agenda followed by a short remark by DHI Chairman Dasho Sangay Khandu and Mr. Kapil Sharma Representative from Ministry of Finance (MoF). It was followed by Mr. Kapil Sharma, representative from MoF handing over the Instrument of Transfer of CDCL and WCCL to DHI Chairman along with share certificates of the transferor.
With compilation of the resignation of the incumbent Boards of Directors, DHI Chairman thanked the incumbent Board of Directors for their contribution to the company till date followed by appointment and award of khaddar to new Board of Directors.
Incumbent Board of Directors of CDCL & WCCL, representatives from Ministry of Finance and DHI attended the meeting.