REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security: CHINA SUNSINE CHEM HLDGS LTD. - SG1V17936401 - CH8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2019 18:39:40
Status: Replacement
Announcement Reference: SG190415MEETPS7V
Submitted By (Co./ Ind. Name): Xu Cheng Qiu
Designation: Executive Chairman
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached Notice of Annual General Meeting. Please see the attached Results of Annual General Meeting held on 30 April 2019.

Event Dates

Meeting Date and Time: 30/04/2019 10:00:00
Response Deadline Date: 28/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mercury / Enterprise Room, Level 4, Raffles City Convention Centre, Fairmont Singapore and Swissotel The Stamford, 80 Bras Basah Road, Singapore 189560

Attachments

CSCH - Notice of AGM.pdf

20190430 CSCH - Results of AGM.pdf

Total size =176K

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