General Announcement::POLL RESULTS OF ANNUAL GENERAL MEETING, CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
CHINA OIL AND GAS GROUP LIMITED
Securities
CHINAOIL&GASUS$400M4.7%N260630 - XS2328392951 - FMCB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-Jul-2023 17:42:33
Status
New
Announcement Sub Title
POLL RESULTS OF ANNUAL GENERAL MEETING, CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Announcement Reference
SG230710OTHRO7K7
Submitted By (Co./ Ind. Name)
China Oil And Gas Group Limited
Designation
Company Secretary
Effective Date and Time of the event
15/06/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
The board of directors of China Oil And Gas Group Limited announces that:

1. all resolutions proposed at the AGM held on 15 June 2023 were duly passed;

2. Mr. Wang Wenhua retired from office as an independent non-executive Director upon conclusion of the AGM;

3. Mr. Wang ceased to be the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee following his retirement; and

4. Ms. Liu Zhihong has been appointed as an independent non-executive Director and the chairman of each of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee with effect from 15 June 2023.

Attachments

c00603_20230615.pdf
e00603_20230615.pdf
Total size =449K