REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JIUTIAN CHEMICAL GROUP LIMITED
Security: JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Nov-2016 18:12:23
Status: Replacement
Announcement Reference: SG161011XMET7U8M
Submitted By (Co./ Ind. Name): Sun Zhiqiang
Designation: Acting Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to the attached results of EGM.

Event Dates

Meeting Date and Time: 10/11/2016 14:30:00
Response Deadline Date: 08/11/2016 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, J Collyer, Level 9, 81 Anson Road, Singapore 079908

Attachments

Notice of EGM.pdf

EGM Circular.pdf

Jiutian- EGM Result.pdf

Total size =398K

Related Announcements

Related Announcements: 11/10/2016 17:15:08