REPL::Annual General Meeting::Voluntary
Issuer & Securities
CHINA JISHAN HOLDINGS LIMITED
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Financial Year End
Please refer to the attachments for:-
1. Notice of Annual General Meeting; and
2. Appendix to the Notice of Annual General Meeting in relation to the Proposed Amendments to the Constitution.
Please see attached for Despatch of Circular Announcement.
Please refer to the attached Results of Annual General Meeting held on 29 April 2016.
Meeting Date and Time
Response Deadline Date
Furama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633
Total size =1938K