REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CITIC ENVIROTECH LTD.
Security: CITIC ENVIROTECH LTD. - SG1DE3000009 - CEE

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-May-2017 17:31:35
Status: Replacement
Announcement Reference: SG170511XMETXTSA
Submitted By (Co./ Ind. Name): Dr Lin Yucheng
Designation: Group CEO and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Extraordinary General Meeting held on 26 May 2017

Event Dates

Meeting Date and Time: 26/05/2017 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Hotel, Connection 2, Level 3, 165 Tanjong Pagar Road, Singapore 088539

Attachments

CEL.Notice of EGM 26.5.2017.pdf

CEL-ShareBuyback.Circular26.5.2017.pdf

CEL. Results of EGM.26.5.2017.pdf

Total size =319K

Related Announcements

Related Announcements: 11/05/2017 17:52:15
11/05/2017 17:50:34