REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA HAIDA LTD.
Security: CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2015 17:21:35
Status: Replacement
Announcement Reference: SG150409MEETWPEH
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Company's annual general meeting held on 28 April 2015.

Event Dates

Meeting Date and Time: 28/04/2015 14:00:00
Response Deadline Date: 26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2, Raffles Marina 10 Tuas West Drive Singapore 638404

Attachments

China_Haida_Notice_of_11th_AGM.pdf

CHINA_HAIDA_Results_of_11th_AGM.pdf

Total size =133K

Related Announcements

Related Announcements: 09/04/2015 17:16:58