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: 11-Apr-2018 06:11:07
Status: New
Announcement Reference: SG180411XMET39V0
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: NON-EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 27/04/2018 09:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Queen Room Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

CIH-Notice of SGM.pdf

Total size =80K

Related Announcements

Related Announcements: 27/04/2018 17:22:23