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: 23-Apr-2025 19:55:31
Status: Replacement
Announcement Reference: SG250327MEETHIM0
Submitted By (Co./ Ind. Name): Kwan Yun Fui
Designation: Legal Counsel and Joint Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcements regarding the poll results of the 2025 Annual General Meeting; retirement of independent non-executive director; and change of composition of board committees.

Event Dates

Meeting Date and Time: 23/04/2025 09:30:00
Response Deadline Date: 20/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 4 & 5 Room, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

CEWL_-_AGM_Poll_Results_and_Change_of_Board_Composition_EN.pdf

CEWL_-_AGM_Poll_Results_and_Change_of_Board_Composition_CN.pdf

Total size =178K

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