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 TextPlease 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 VenueQueen Room Level 2, Copthorne King's Hotel, 403 HavelockRoad, Singapore 169632

Attachments

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10/04/2019 06:48:43