Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA SHENSHAN ORCHARD HOLDINGS CO. LTD.
Security
CHINA SHENSHAN ORCHARD HLDGS - BMG2860H2096 - BKV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2025 00:03:30
Status
New
Announcement Reference
SG250414MEETHEW2
Submitted By (Co./ Ind. Name)
Zhao Chichun
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached (i) announcement relating to the Annual General Meeting ("AGM") to be held on 29 April 2025, (ii) the Notice of AGM, (iii) Proxy Forms for the AGM, and (iv) the Notification and Request Form.
Additional TextMembers who wish to submit questions relating to the resolutions to be tabled for approval at the AGM of the Company's businesses and operations in advance of the AGM must submit no later than 9.00 a.m. on 22 April 2025.
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Nathaniel Tan Jing Sheng, ZICO Capital Pte. Ltd., at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
29/04/2025 15:30:00
Response Deadline Date
26/04/2025 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room III, Level 4, 1 Orchard Road, YMCA @ One Orchard, Singapore 238824

Attachments

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