Investor Relations
The Proposed Voluntary Delisting Of CITIC Envirotech Ltd. Pursuant To Rules 1307 And 1309 Of The Listing Manual Of The SGX-ST - Results Of The Extraordinary General Meeting Held On 31 December 2019
BackDec 31, 2019
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 31, 2019 11:16 |
| Status | Replace |
| Announcement Reference | SG191216XMETZRSX |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached Notice of Extraordinary General Meeting |
| Event Dates | |
| Meeting Date and Time | 31/12/2019 10:00:00 |
| Response Deadline Date | 29/12/2019 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Amara Hotel, Ballroom 1, Level 3, 165 Tanjong Pagar Road, Singapore 088539 |
Attachments
- Notice Of EGM (Size: 43,376 bytes)
- Results Of EGM (Size: 228,408 bytes)