REPL::Annual Reports and Related Documents::
Issuer & Securities
Issuer/ Manager
CHINA HAIDA LTD.
Securities
CHINA HAIDA LTD. - SG1Q42922142 - C92
Stapled Security
No
Announcement Details
Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
15-Jun-2020 17:24:33
Status
Replacement
Report Type
Annual Report
Announcement Reference
SG200614OTHRQKKH
Submitted By (Co./ Ind. Name)
Marilyn Tan Lay Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
There was an inadvertent typographical error on the Annual General Meeting ("AGM") timing in the Proxy Form. The correct AGM timing should read as 2.30 p.m., instead of 10.30 a.m..
Please refer to the attached revised 2019 Annual Report and Appendix to the Notice of AGM dated 14 June 2020 in relation to the Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions.
Additional Details
Period Ended
31/12/2019
Attachments
China_Haida-Annual_Report_revised.pdf
China_Haida-Appendix_IPT.pdf
Total size =1431K
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