REPL::Annual 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: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2016 19:36:03
Status: Replacement
Announcement Reference: SG160329MEETCXPQ
Submitted By (Co./ Ind. Name): YANG MEIYU
Designation: DIRECTOR
Financial Year End: 31/12/2015

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2016 14:00:00
Response Deadline Date: 27/04/2016 00:00:00

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-20160329.pdf

c_01278ann-20160329.pdf

e_01278cir-20160329.pdf

c_01278cir-20160329.pdf

e_c-AGM_Poll_results.pdf

Total size =1487K

Related Announcements

Related Announcements: 29/03/2016 17:49:59