General Announcement::CIRCULAR DATED 2 JANUARY 2015

Issuer & Securities

Issuer/ Manager
CHINA FISHERY GROUP LIMITED
Securities
CHINA FISHERY GROUP LIMITED - KYG211001212 - B0Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Jan-2015 07:40:25
Status
New
Announcement Sub Title
CIRCULAR DATED 2 JANUARY 2015
Announcement Reference
SG150102OTHRJO3O
Submitted By (Co./ Ind. Name)
Tan San-Ju
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
CIRCULAR DATED 2 JANUARY 2015 IN RELATION TO: (1) THE PROPOSED RENEWAL OF THE MANDATE FOR INTERESTED PERSON TRANSACTIONS; AND (2) THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE

Please see attached.

Attachments

CFGL-Circular-02012015.pdf
Total size =347K