Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA REAL ESTATE GRP LTD.
Security
CHINA REAL ESTATE GRP LTD. - SG2B89959318 - 5RA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Dec-2020 17:40:26
Status
New
Announcement Reference
SG201208MEET83Y7
Submitted By (Co./ Ind. Name)
Dato' Dr Choo Yeow Ming
Designation
Chairman and Chief Executive Officer
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Annual General Meeting
2. Appendix in relation to the proposed change of name of the Company
3. Proxy Form
4. Announcement on Annual General Meeting to be held on 30 December 2020

Event Dates

Meeting Date and Time
30/12/2020 15:00:00
Response Deadline Date
28/12/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

CREG 2020 Notice of AGM.pdf
CREG- Appendix to Notice of AGM dated 8 December 2020.pdf
CREG 2020 Proxy Form.pdf
CREG_AGM Announcement.pdf
Total size =1114K

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30/12/2020 17:44:04