REPL::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
29-Jun-2020 06:23:31
Status
Replacement
Announcement Reference
SG200609XMETE58S
Submitted By (Co./ Ind. Name)
SHAN CHANG
Designation
NON-EXECUTIVE CHAIRMAN
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached 2nd Corrigendum, Circular extract and amended Notice of SGM.
Event Dates
Meeting Date and Time
29/06/2020 09:45:00
Response Deadline Date
27/06/2020 09:45:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
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.
Attachments
CIHL - Second Corrigendum Ann.pdf
CIHL - Amended Notice of SGM.pdf
CIHL - Circular to Shareholders - ESOS extract.pdf
Total size =1018K
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