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
08-Apr-2022 17:48:39
Status
New
Announcement Reference
SG220408XMETG65U
Submitted By (Co./ Ind. Name)
SHAN CHANG
Designation
INDEPENDENT NON-EXECUTIVE CHAIRMAN
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe SGM will be held by way of electronic means on Monday, 25 April 2022 at 10.15 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.
Additional TextPlease refer to the attached Notice of SGM for more information.

The Proxy Form is dispatched to respective shareholders.

Event Dates

Meeting Date and Time
25/04/2022 10:15:00
Response Deadline Date
23/04/2022 10:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SGM will be held by way of electronic means on Monday, 25 April 2022 at 10.15 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.

Attachments

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25/04/2022 17:20:23