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
22-Apr-2026 20:14:16
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 TextPlease refer to the attached announcements regarding the poll results of the 2026 Annual General Meeting; and amendments to the bye-laws and adoption of a new set of bye-laws

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 VenuePARKROYAL on Beach Road, Grand Ballroom 1 & 2, Level 1, 7500 Beach Road, Singapore 199591

Attachments

CEWL_-_ AGM_Poll_Results _and_Amendments_to_the_Bye_Laws_EN.pdf
CEWL_-_ AGM_Poll_Results _and_Amendments_to_the_Bye_Laws_CN.pdf
Total size =292K

Related Announcements

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