REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA HAIDA LTD.
Security: CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2019 17:15:24
Status: Replacement
Announcement Reference: SG190411MEETTMY3
Submitted By (Co./ Ind. Name): Victor Lai Kuan Loong
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 29 April 2019.

Event Dates

Meeting Date and Time: 29/04/2019 10:30:00
Response Deadline Date: 27/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Portsdown 3, Temasek Club, 131 Rifle Range Road #03-03, Singapore 588406

Attachments

China_Haida-results_of_AGM.pdf

Total size =74K

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