General Announcement::FORM OF PROXY FOR USE AT THE EGM TO BE HELD ON FRIDAY, 5 JULY 2024

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
31-May-2024 17:04:09
Status
New
Announcement Sub Title
FORM OF PROXY FOR USE AT THE EGM TO BE HELD ON FRIDAY, 5 JULY 2024
Announcement Reference
SG240531OTHRQZXK
Submitted By (Co./ Ind. Name)
WONG PO KEUNG
Designation
Director
Effective Date and Time of the event
31/05/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 5 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)

Attachments

e_01130proxy-20240530.pdf
Total size =95K