General Announcement::Circular and Proxy Form

Issuer & Securities

Issuer/ Manager
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Securities
CHINACULIANRMB515.28M7%N160412 - XS0927200633 - 2L9B
CHINACULIARMB515.28M10%N160412 - XS0927201011 - 2M0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Aug-2015 11:15:32
Status
New
Announcement Sub Title
Circular and Proxy Form
Announcement Reference
SG150813OTHRTCRL
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
(i) PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING; AND (ii) PROXY FORM

Attachments

DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.