REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA FISHERY GROUP LIMITED
Security: CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Mar-2015 18:28:32
Status: Replacement
Announcement Reference: SG150309XMET013A
Submitted By (Co./ Ind. Name): Tan San-Ju
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting held on 25 March 2015 Please see attached.

Event Dates

Meeting Date and Time: 25/03/2015 11:00:00
Response Deadline Date: 23/03/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Taurus and Leo Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

ResultsEGM-25Mar2015.pdf

Total size =27K

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