General Announcement::PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND ETC.

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Oct-2015 17:53:31
Status
New
Announcement Sub Title
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND ETC.
Announcement Reference
SG151009OTHRE50R
Submitted By (Co./ Ind. Name)
Wong Po Keung
Designation
Director
Effective Date and Time of the event
09/10/2015 18:00:00
Description (Please provide a detailed description of the event in the box below)
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Attachments

EW01130gm.pdf
Total size =261K