REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Apr-2022 17:20:23
Status: Replacement
Announcement Reference: SG220408XMETG65U
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: CHAIRMAN
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 25/04/2022 10:15:00
Response Deadline Date: 23/04/2022 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SGM will be held by way of electronic means on Monday, 25 April 2022 at 10.15 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.

Attachments

CIH - Results of SGM.pdf

Total size =129K

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