General Announcement::Form of Proxy for AGM to be held on Thu, 4 Dec 2025

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GPLTD - KYG215691505 - UIX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Oct-2025 17:04:24
Status
New
Announcement Sub Title
Form of Proxy for AGM to be held on Thu, 4 Dec 2025
Announcement Reference
SG251016OTHRVW7M
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
16/10/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Form of Proxy for Annual General Meeting (the Meeting ) to be held on Thursday, 4 December 2025 (and at any adjournment thereof)

Attachments

e_proxy.pdf
Total size =108K