Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITIC ENVIROTECH LTD.
Security: CITIC ENVIROTECH LTD. - SG1DE3000009 - CEE

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2019 17:35:43
Status: New
Announcement Reference: SG190412MEETKUKG
Submitted By (Co./ Ind. Name): CITIC ENVIROTECH LTD.
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of AGM attached.

Event Dates

Meeting Date and Time: 29/04/2019 10:00:00
Response Deadline Date: 27/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 1, Level 3, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539

Attachments

CEL_Notice of AGM.pdf

Total size =89K