Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-May-2015 19:02:37
Status
New
Announcement Reference
SG150515MEETY4HR
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThe agenda for the meeting shall be as follows:

1.To consider and approve the Chairman s Report for FY2014;
2.To consider and approve the Board of Directors Report for FY2014;
3.To consider and approve the Supervisory Committee s Report for FY2014; etc

Event Dates

Meeting Date and Time
15/05/2015 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePlease provide meeting venue details here

Pinnacle Suite, Wangz Business Centre,7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987

Attachments

20150515 TJZX-results of AGM.pdf
Total size =17K