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 TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextPlease 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 VenueFurama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633

Attachments

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10/04/2018 17:22:33