Polo Biology Global Group Corporation 2011 AGM

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VANCOUVER, Nov. 2, 2011 /CNW/ - Polo Biology Global Group Corporation (PGG:TSXV) announces the results of its 2011 Annual General Meeting.

The following matters were approved at the meeting as set out in the Company's Information Circular dated September 23, 2011:

  • Dr. Jeff Zheng, John Morita, Xiao Qin (Mary) Ma, Hong Ridley and Dr. Yin Li were elected as directors of the Company.
  • Manning Elliott LLP, Chartered Accountants was re-appointed as the auditor of the Company.
  • A new form of stock option plan was adopted.

Dr. Jeff Zheng, Xiao Qin (Mary) Ma and Ming (Barry) Sheng continues to serve as President and Chief Executive Officer, Chief Financial Officer and Corporate Secretary of the company respectively.

About Polo Biology Global Group Corporation

The Company, through its operating subsidiaries in China, develops, manufactures and distributes health supplements, personal and homecare products across China under the Polo brand. The Company currently distributes its products through Polo Biology, which manages a network of retail outlets operated by its franchisees.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

SOURCE Polo Biology Global Group Corporation

For further information:

Dr. Jeff Zheng
Chief Executive Officer
Polo Biology Global Group Corporation
Telephone: (604) 601-8433
E-mail: jeffzheng71@hotmail.com

Or
Ming (Barry) Sheng
Investor Relation
Polo Biology Global Group Corporation
Telephone: (604) 601-8433
E-mail: barry.m.sheng@pbggc.com

Profil de l'entreprise

Polo Biology Global Group Corporation

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