Highlights


REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA FIBRETECH LTD.
SecurityCHINA FIBRETECH LTD. - BMG215452001 - AXL
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast14-Sep-2018 23:10:00
StatusReplacement
Announcement ReferenceSG180828XMETV3WS
Submitted By (Co./ Ind. Name)Lee Wei Hsiung
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment - Supplemental Circular dated 14 September 2018.

This circular is issued by China Fibretech Ltd. (the "Company") as supplemental to the Circular issued on 28 August 2018 in respect of the convening of the Special General Meeting of the shareholders of the Company to be held on 19 September 2018.
Event Dates
Meeting Date and Time19/09/2018 10:30:00
Response Deadline Date17/09/2018 10:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueChinese Swimming Club, 21 / 34 Amber Road, Singapore 439870
Attachments
Related Announcements
28/08/2018 05:54:00


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