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: 30-Nov-2015 17:57:59
Status: Replacement
Announcement Reference: SG151113XMETSCZV
Submitted By (Co./ Ind. Name): Wu Xinhua
Designation: Executive Chairman and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Special General Meeting.

Event Dates

Meeting Date and Time: 30/11/2015 10:00:00
Response Deadline Date: 28/11/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Riverview Hotel Singapore, Hibiscus Room, Level 3, 382 Havelock Road, Singapore 169629

Attachments

CFT_Notice of SGM.pdf

CFT_Results of SGM30Nov15.pdf

Total size =272K

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