REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA NEW TOWN DEVT CO LIMITED
Security: CHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2016 19:40:04
Status: Replacement
Announcement Reference: SG160414XMET8YKB
Submitted By (Co./ Ind. Name): YANG MEIYU
Designation: DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the Results of the Extraordinary General Meeting held on 29 April 2016.

Event Dates

Meeting Date and Time: 29/04/2016 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Casuarina Suite B, Level 3, Raffles Hotel Singapore, 1 Beach Road, Singapore, 189673

Attachments

e_01278ann_20160414.pdf

c_01278ann-20160414.pdf

e_01278cir-20160414.pdf

c_01278cir-20160414.pdf

e_c-EGM_Poll_results.pdf

Total size =1975K

Related Announcements

Related Announcements: 14/04/2016 17:54:28