REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CEFC INTERNATIONAL LIMITED
Security: CEFC INTERNATIONAL LIMITED - BMG1989W1055 - Y35

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Aug-2017 22:37:27
Status: Replacement
Announcement Reference: SG170718XMETFQ6N
Submitted By (Co./ Ind. Name): Zhao Guang Ming
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 10/08/2017 17:00:00
Response Deadline Date: 08/08/2017 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	168 Robinson Road FTSE Room Level 9, Capital Tower Singapore 068912

Attachments

CEFC - Notice of EGM.pdf

CEFC-Circular - Amendment of Memorandum and Change of Name.pdf

CEFC - Results of SGM.pdf

Total size =185K

Related Announcements

Related Announcements: 18/07/2017 07:54:46