Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Security: AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jul-2015 17:53:53
Status: New
Announcement Reference: SG150721XMETQFH6
Submitted By (Co./ Ind. Name): Dr Diao Weicheng
Designation: Executive Chairman
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 05/08/2015 14:30:00
Response Deadline Date: 03/08/2015 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson Room IV, Level 2 M Hotel, 81 Anson Road, Singapore 079908

Attachments

AIMHL_NoticeofEGM_21072015.pdf

Total size =67K