REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Security
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2018 18:27:56
Status
Replacement
Announcement Reference
SG180410MEET1D7Q
Submitted By (Co./ Ind. Name)
Xiao Ziliang
Designation
Executive Director / Chief Executive Officer
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting.
Additional Text
Please refer to the attached RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018.
Event Dates
Meeting Date and Time
27/04/2018 10:00:00
Response Deadline Date
24/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Furama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633
Attachments
China Jishan AGM AD.pdf
Results_AGM 2018.pdf
Total size =72K
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