General Announcement::EXTENSION OF TIME
Issuer & Securities
Issuer/ ManagerCHINA ENVIRONMENT LTD.
SecuritiesCHINA ENVIRONMENT LTD. - SG1Y42946521 - 5OU
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-Oct-2016 18:03:49
StatusNew
Announcement Sub TitleEXTENSION OF TIME
Announcement ReferenceSG161019OTHRK4SU
Submitted By (Co./ Ind. Name)Norman Winata
DesignationExecutive Chairman
Effective Date and Time of the event19/10/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)The Board of Directors of China Environment Ltd. (the Company and together with its subsidiaries, the Group ), wishes to announce the extension of deadline to restate, re-audit and re-file the FY2013 and FY2014 Financial Statements and extension of deadline to hold Annual General Meeting ( AGM ) for FY2015 granted by The Accounting and Corporate Regulatory Authority ( ACRA ) and the Singapore Exchange Securities Trading Ltd ( SGXST ).

The Company had on 14 September 2016 applied for extension of time to restate, re-audit and re-filing of the FY2013 and FY2014 Financial Statements with ACRA. Having considered the Company s application, ACRA has granted the Company an extension of time to restate and re-audit the FY2013 and FY2014 Financial Statements and table them at the AGM by 20 December 2016, and re-file them within 30 days after the AGM.

The Company had on 15 August 2016 applied for extension of time to hold AGM for FY2015 with ACRA. Having considered the Company s application, ACRA has granted the Company an extension of time under section 175(2) and 201(4) of the Companies Act, Cap 50, to hold its AGM by 20 December 2016, and to lay the financial statements which are made up to 31 December 2015 at the said AGM

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24/10/2016 08:11:50