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
06-Apr-2021 12:19:00
Status
New
Announcement Reference
SG210406XMETWV5W
Submitted By (Co./ Ind. Name)
SHAN CHANG
Designation
NON-EXECUTIVE CHAIRMAN
Event Narrative
Narrative Type
Narrative Text
Additional Text
The SGM will be held by way of electronic means on Friday, 23 April 2021 at 10.15 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.
Additional Text
Please refer to the attached Notice of SGM for more information.
The Proxy Form is dispatched to respective shareholders.
Event Dates
Meeting Date and Time
23/04/2021 10:15:00
Response Deadline Date
21/04/2021 10:15:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The SGM will be held by way of electronic means on Friday, 23 April 2021 at 10.15 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.
Attachments
CIHL Notice of SGM.pdf
CIHL Circular - SBB 2021.PDF
Total size =803K
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23/04/2021 17:20:37