General Announcement::APPOINTMENT OF INDEPENDENT DIRECTORS AND CHANGE TO BOARD AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
CHINA INTERNATIONAL HOLDINGS LIMITED
Securities
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Nov-2023 17:33:22
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTORS AND CHANGE TO BOARD AND BOARD COMMITTEES
Announcement Reference
SG231117OTHRNZFS
Submitted By (Co./ Ind. Name)
Shan Chang
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

20231117_CIHL_Appt of ID and Changes in Board Composition.pdf
Total size =144K