REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: C&G ENV PROTECT HLDGS LTD
Security: C&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2015 19:42:33
Status: Replacement
Announcement Reference: SG150409MEET5B0S
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments - Results of AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 27/04/2015 13:30:00
Response Deadline Date: 25/04/2015 13:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Diamond All, Lower Lobby, Sheraton Towers Singapore 39 Scotts Road, Singapore 228230

Attachments

CG_Notice_of_AGM_English.pdf

CG_Notice_of_AGM_Chinese.pdf

CG_Results of AGM held on 27 April 2015.pdf

CG_AGM Presentation Slides.pdf

Total size =497K

Related Announcements

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