General Announcement::PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES CIRCULAR

Issuer & Securities

Issuer/ Manager
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
Securities
CHINA ENVIRONMENTAL RES GP LTD - KYG215691430 - RS1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Oct-2014 18:42:03
Status
New
Announcement Sub Title
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES CIRCULAR
Announcement Reference
SG141017OTHR5VWU
Submitted By (Co./ Ind. Name)
Wong Po Keung
Designation
Director
Effective Date and Time of the event
17/10/2014 18:47:00
Description (Please provide a detailed description of the event in the box below)
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

Attachments

EW01130circular.pdf
Total size =181K