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
08-Apr-2021 08:37:04
Status
New
Announcement Reference
SG210408XMETA2IV
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM");
2. EGM Proxy Form;
3. Circular to shareholders in relation to the proposed adoption of the new Constitution of the Company; and
4. EGM Procedures and Request Form.

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 VenueThe 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

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30/04/2021 21:39:50