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: 12-Apr-2024 17:23:15
Status: New
Announcement Reference: SG240412XMETDN51
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: CHAIRMAN
Financial Year End: 31/12/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2024 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Queen Room, Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

CIHL_Notice of SGM.pdf

CIHL_Circular_Final.pdf

Total size =555K

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