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-2023 22:38:04
Status: New
Announcement Reference: SG230406XMETL7TK
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: CHAIRMAN
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 24/04/2023 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Anson II, Level 2, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

CIHL FY22_Notice of SGM.pdf

CIHL Circular_0604.pdf

Total size =546K

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