REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security: CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2021 21:39:50
Status: Replacement
Announcement Reference: SG210408XMETA2IV
Submitted By (Co./ Ind. Name): Xu Cheng Qiu
Designation: Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting held on 30 April 2021.

Event Dates

Meeting Date and Time: 30/04/2021 16:30:00
Response Deadline Date: 28/04/2021 16:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

20210430 CSCH Annt - Results of EGM.pdf

Total size =7K

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