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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09/03/2015 08:07:54