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 Text
The 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 Text
Please 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 Venue
The 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
CIHL FY2021 Notice of SGM.pdf
CIHL FY2021 Share Buyback Mandate - SGX.pdf
Total size =2117K
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