REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security
CHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Nov-2019 19:10:26
Status
Replacement
Announcement Reference
SG191023XMETERYU
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and the Circular dated 23 October 2019.
Please refer to the attached Results of Extraordinary General Meeting held on 8 November 2019.
Event Dates
Meeting Date and Time
08/11/2019 15:00:00
Response Deadline Date
06/11/2019 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Indiana & Minto Room, Level 4, Raffles City Convention Centre, 252 North Bridge Road, Singapore 179103
Attachments
20191023 CSCH - Notice of EGM.pdf
20191023 CSCH - Circular Share Split.pdf
20191108 CSCH - Results of EGM.pdf
Total size =264K
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