On Thursday, 28 July 2016, AMP Capital Funds Management Limited (ACN 159 557 721; AFSL 426455) as the Responsible Entity of the AMP Capital China Growth Fund (AGF or the Fund) held an Extraordinary General Meeting (EGM).
At the EGM, Unitholders voted on the following 2 resolutions:
Following the passing of Resolution 2 at the EGM the RE commenced the wind-up of the Fund on 28 July 2016.
The RE’s management fee was reduced to 0.40% on 1 September 2016.