General Announcement::2019.1.14. Board of directors meeting resolution

Issuer & Securities

Issuer/ Manager
CHENG MEI MATERIALS TECHNOLOGY CORPORATION
Securities
CHENG MEI MATERIALS TECH GDR - US16412W1071 - CKW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Jan-2019 19:18:51
Status
New
Announcement Sub Title
2019.1.14. Board of directors meeting resolution
Announcement Reference
SG190114OTHREVK4
Submitted By (Co./ Ind. Name)
WC Lian
Designation
CFO
Effective Date and Time of the event
14/01/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

1.14. reservation announcement of independent director at board meeting.pdf
1.14 chairman and vice chairman change.pdf
Total size =618K