MISCELLANEOUS :: CIRCULAR DATED 9 JANUARY 2014 IN RELATION TO: (1) THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS; (2) THE PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE; AND (3) THE PROPOSED ISSUE OF UNLISTED WARRANTS AND WARRANT SHARES

* Asterisks denote mandatory information

Name of Announcer *
CHINA FISHERY GROUP LIMITED
Company Registration No.
99414
Announcement submitted on behalf of
CHINA FISHERY GROUP LIMITED
Announcement is submitted with respect to *
CHINA FISHERY GROUP LIMITED
Announcement is submitted by *
Yvonne Choo
Designation *
Company Secretary
Date & Time of Broadcast
09-Jan-2014 06:56:51
Announcement No.
00003

ANNOUNCEMENT DETAILS

Announcement Title *
CIRCULAR DATED 9 JANUARY 2014 IN RELATION TO: (1) THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS; (2) THE PROPOSED RENEWAL OF THE SHARE BUY BACK MANDATE; AND (3) THE PROPOSED ISSUE OF UNLISTED WARRANTS AND WARRANT SHARES
Description
Please see attached.
Attachments
CFGL-Circular-090114.pdf
Total size =352K
(2048K size limit recommended)