REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA EVERBRIGHT WATER LIMITED
Security
CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 20:33:42
Status
Replacement
Announcement Reference
SG240402MEETCK99
Submitted By (Co./ Ind. Name)
Kwan Yun Fui
Designation
Legal Counsel and Joint Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcements regarding the poll results of the 2024 Annual General Meeting; retirement of independent non-executive directors; change of composition board committees; and change of auditors.

Event Dates

Meeting Date and Time
26/04/2024 09:30:00
Response Deadline Date
23/04/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePan Pacific Singapore, Ocean 3 & 4 Room, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

CEWL_-_AGM_Poll_Results_and_Changes_of_Board_Composition_and_Auditors_EN.pdf
CEWL_-_AGM_Poll_Results_and_Changes_of_Board_Composition_and_Auditors_CN.pdf
Total size =186K

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