REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
CHINA INTERNATIONAL HOLDINGS LIMITED
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Financial Year End
Please refer to the attached 2nd Corrigendum, Circular extract and amended Notice of SGM.
Meeting Date and Time
Response Deadline Date
The SGM will be held by way of electronic means on Monday, 29 June 2020 at 9.45 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.
CIHL - Second Corrigendum Ann.pdf
CIHL - Amended Notice of SGM.pdf
CIHL - Circular to Shareholders - ESOS extract.pdf
Total size =1018K