REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Security
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 17:42:57
Status
Replacement
Announcement Reference
SG200608MEETYSAQ
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextSixteenth Annual General Meeting 2020 (AGM)
Please see attachments:
(a) Notice of AGM
(b) Proxy Form
(c) Instructions to Shareholders for AGM
Additional TextPlease see attachment:
RESPONSE TO QUESTIONS RECEIVED FOR ANNUAL GENERAL MEETING ( AGM ) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO BE HELD ON 26 JUNE 2020
Additional TextPlease see attachment: Polling Results of the Annual General Meeting held on 26 June 2020

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by electronic means. Due to current COVID-19 Alternative Arrangements Order in Singapore, a member will not be able to attend the AGM in person.

Attachments

CJ Reply to Shareholders final.pdf
Notice of AGM.pdf
Proxy Form.pdf
CJ Ann_ Instruction to Shareholders.pdf
China Jishan AGMResults final.pdf
Total size =806K

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