REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA EVERBRIGHT WATER LIMITED
Security: CHINA EVERBRIGHT WATER LIMITED - BMG2116Y1057 - U9E

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Apr-2026 20:07:40
Status: Replacement
Announcement Reference: SG260327MEETR7J5
Submitted By (Co./ Ind. Name): Kwan Yun Fui
Designation: Legal Counsel and Joint Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached 2026 Annual General Meeting Presentation.

Event Dates

Meeting Date and Time: 22/04/2026 09:30:00
Response Deadline Date: 19/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	PARKROYAL on Beach Road, Grand Ballroom 1 & 2, Level 1, 7500 Beach Road, Singapore 199591

Attachments

CEWL_-_Annual_General_Meeting_Presentation_EN.pdf

CEWL_-_Annual_General_Meeting_Presentation_CN.pdf

Total size =3362K

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