Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA FISHERY GROUP LIMITED
Security: CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jan-2015 07:38:51
Status: New
Announcement Reference: SG150102XMET649O
Submitted By (Co./ Ind. Name): Tan San-Ju
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 26/01/2015 10:00:00
Response Deadline Date: 24/01/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Vanda Ballroom, Level 5, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

CFGL-NoticeEGM-02012015.pdf

Total size =1778K