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 TextPlease 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 VenueIndiana & 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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23/10/2019 08:05:32