Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA HAIDA LTD.
Security: CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Jul-2020 17:53:44
Status: New
Announcement Reference: SG200708MEETCLXE
Submitted By (Co./ Ind. Name): Marilyn Tan Lay Hong
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached (i) Minutes of Sixteenth Annual General Meeting ("AGM"); and (ii) Company's Responses to Shareholders' Questions for FY2019 AGM held on 29 June 2020.

Event Dates

Meeting Date and Time: 29/06/2020 14:30:00
Response Deadline Date: 27/06/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means.

Attachments

China_Haida-Minutes_of_AGM_FY2019.pdf

Appendix_1-China_Haida-Responses_to_Questions_AGM.pdf

Total size =142K