REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA FIBRETECH LTD.
Security
CHINA FIBRETECH LTD. - BMG215452001 - AXL

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Sep-2018 23:10:00
Status
Replacement
Announcement Reference
SG180828XMETV3WS
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Supplemental Circular dated 14 September 2018.

This circular is issued by China Fibretech Ltd. (the "Company") as supplemental to the Circular issued on 28 August 2018 in respect of the convening of the Special General Meeting of the shareholders of the Company to be held on 19 September 2018.

Event Dates

Meeting Date and Time
19/09/2018 10:30:00
Response Deadline Date
17/09/2018 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueChinese Swimming Club, 21 / 34 Amber Road, Singapore 439870

Attachments

China Fibretech Ltd. Supplemental Circular dated 14 September 2018.pdf
Total size =91K

Related Announcements

Related Announcements

19/09/2018 18:05:29
28/08/2018 05:54:00