REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA PRINT POWER GROUP LTD
Security: CHINA PRINT POWER GROUP LTD - BMG2157D1011 - B3C

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jun-2014 20:00:29
Status: Replacement
Announcement Reference: SG140605XMETP8GR
Submitted By (Co./ Ind. Name): Tsui Kan Chun
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF CLOSURE OF REGISTER OF MEMBERS AND CUT-OFF DATE FOR THE REMOVAL OF SHARES
Additional Text	NOTICE OF SPECIAL GENERAL MEETING, CIRCULAR, PROXY FORM AND DEPOSITORY PROXY FORM

Event Dates

Meeting Date and Time: 30/06/2014 11:30:00
Response Deadline Date: 28/06/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Collyer Quay, #27-00, Ocean Financial Centre, Singapore 049315

Attachments

CPPGL-NoticeofClosure_ENG.pdf

CPPGL-SGMNotice_ENG.pdf

CPPGL-Circular_ENG.pdf

CPPGL-ProxyForm_ENG.pdf

CPPGL-DepositorProxyForm_ENG.pdf

Total size =848K

Related Announcements

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