REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 17:33:44
Status: Replacement
Announcement Reference: SG250404MEET25ZA
Submitted By (Co./ Ind. Name): Shan Chang
Designation: Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Queen Room Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

CIH - Results of AGM.pdf

CIH - FY2024 AGM Presentation.pdf

Total size =1694K

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