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: 26-Apr-2022 17:22:43
Status: Replacement
Announcement Reference: SG220321MEETJSGB
Submitted By (Co./ Ind. Name): Peng Pei
Designation: Legal Counsel and Joint Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached poll results of the FY2021 Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2022 09:30:00
Response Deadline Date: 23/04/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Shareholders will NOT be able to attend the AGM in person, and can only participate in the AGM via electronic means.

Attachments

CEWL_Poll_Results_of_the_AGM_EN_Final.pdf

CEWL_Poll_Results_of_the_AGM_CN_Final.pdf

Total size =161K

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