General Announcement::Circulars

Issuer & Securities

Issuer/ Manager
CHINA ORIENTAL GROUP COMPANY LIMITED
Securities
CHINA ORIENTALUS$300M7%171117A - US16948AAB44 - 4OCB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Apr-2015 09:44:20
Status
New
Announcement Sub Title
Circulars
Announcement Reference
SG150414OTHRNMP7
Submitted By (Co./ Ind. Name)
China Oriental Group Company Limited
Designation
Company Secretary
Effective Date and Time of the event
14/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Circulars - Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares and Proposed
Re-election of Retiring Directors and Notice of Annual General Meeting

Attachments

eAGMcircular14042015.pdf
cAGMcircular14042015.pdf
Total size =749K