General Announcement::RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Securities
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Mar-2014 17:29:37
Status
New
Announcement Sub Title
RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG140326OTHRDBI4
Submitted By (Co./ Ind. Name)
Lien Kait Long
Designation
Non-Executive / Lead Independent Director
Effective Date and Time of the event
26/03/2014 10:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Resolutions-passed-at-EGM-26032014.pdf
Total size =11K