REPL::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
26-Apr-2019 17:13:28
Status
Replacement
Announcement Reference
SG190410XMETF1OZ
Submitted By (Co./ Ind. Name)
SHAN CHANG
Designation
NON-EXECUTIVE CHAIRMAN
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
26/04/2019 09:45:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Queen Room Level 2, Copthorne King's Hotel, 403 HavelockRoad, Singapore 169632
Attachments
CIHL-SGM Notice.pdf
20190426 CIHL Share Buyback Mandate.pdf
CIH_SGMResultAnn 26Apr2019.pdf
Total size =697K
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10/04/2019 06:48:43