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: 11-May-2017 17:52:15
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 Notice of Extraordinary General Meeting

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

Total size =242K

Related Announcements

Related Announcements: 26/05/2017 17:31:35
11/05/2017 17:50:34