General Announcement::TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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
17-Jun-2025 16:59:33
Status
New
Announcement Sub Title
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Announcement Reference
SG250617OTHRI553
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
17/06/2025 16:45:00
Description (Please provide a detailed description of the event in the box below)
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Attachments

e_TOR_NC 2025.pdf
Total size =119K