REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITIC ENVIROTECH LTD.
Security: CITIC ENVIROTECH LTD. - SG1DE3000009 - CEE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Dec-2019 11:16:50
Status: Replacement
Announcement Reference: SG191216XMETZRSX
Submitted By (Co./ Ind. Name): Lotus Isabella Lim Mei Hua
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 31/12/2019 10:00:00
Response Deadline Date: 29/12/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Hotel, Ballroom 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539

Attachments

CEL-Notice of EGM16.12.2019.pdf

CEL- EGM results 31.12.2019 .pdf

Total size =265K

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