General Announcement::POLL RESULTS OF THE EGM; SHARE CONSOLIDATION; CHANGE IN BOARD LOT SIZE; & ADJUST S.O.

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Apr-2024 16:57:15
Status
New
Announcement Sub Title
POLL RESULTS OF THE EGM; SHARE CONSOLIDATION; CHANGE IN BOARD LOT SIZE; & ADJUST S.O.
Announcement Reference
SG240405OTHRHTIJ
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
05/04/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 APRIL 2024; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 9 APRIL 2024; (3) CHANGE IN BOARD LOT SIZE; AND (4) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS

Attachments

e_poll results.pdf
Total size =96K