Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Security
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Jun-2020 18:05:00
Status
New
Announcement Reference
SG200608MEETYSAQ
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Sixteenth Annual General Meeting 2020 (AGM)
Please see attachments:
(a) Notice of AGM
(b) Proxy Form
(c) Instructions to Shareholders for AGM
Event Dates
Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
AGM will be held by electronic means. Due to current COVID-19 Alternative Arrangements Order in Singapore, a member will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
CJ Ann_ Instruction to Shareholders.pdf
Total size =488K
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