General Announcement::RE-ELECTION OF RETIRING DIR., G.M. & AMENDMENTS TO THE M&A

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GPLTD - KYG215691505 - UIX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Oct-2025 17:03:27
Status
New
Announcement Sub Title
RE-ELECTION OF RETIRING DIR., G.M. & AMENDMENTS TO THE M&A
Announcement Reference
SG251016OTHR0FIF
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
16/10/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Attachments

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