REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA DAIRY GROUP LTD.
Security
CHINA DAIRY GROUP LTD - SG1F67858919 - T16

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Apr-2016 19:06:18
Status
Replacement
Announcement Reference
SG160412XMETR0QR
Submitted By (Co./ Ind. Name)
LIU HUAGUO
Designation
DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting
Additional TextCorrigendum to Circular dated 12 April 2016
- Please refer to attachment for more details

Event Dates

Meeting Date and Time
04/05/2016 10:30:00
Response Deadline Date
02/05/2016 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

NoticeOfEGMDated_12April2016.pdf
ExitOfferLetterDated_12April2016.pdf
FAA_Form.pdf
FAT_Form.pdf
CDG_CircularAndCorrigendum.pdf
Total size =3554K

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04/05/2016 14:19:32
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