General Announcement::Circular

Issuer & Securities

Issuer/ Manager
TENCENT HOLDINGS LIMITED
Securities
TENCENT US$600M4.625%N161212A - US88032QAA76 - 7VPB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Apr-2014 21:37:29
Status
New
Announcement Sub Title
Circular
Announcement Reference
SG140402OTHRJKKG
Submitted By (Co./ Ind. Name)
Candy Lau
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
General mandates to issue and repurchase shares, re-election of directors, proposed share subdivision, proposed adoption of the Riot option scheme, proposed amendments to the memorandum and articles of association and adoption of the amended and restated memorandum and articles of association and notice of annual general meeting

Attachments

EW_0700cir-20140402.pdf
Total size =138K