REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G2068 - BEH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2016 17:44:56
Status: Replacement
Announcement Reference: SG160413XMETEWG0
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: Non-Executive Chairman
Financial Year End: 31/12/2015

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2016 09:45:00
Response Deadline Date: 27/04/2016 09:45:00

Event Venue(s)

Place

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

Attachments

CIHL_NoticeOfSGM_Circular.pdf

CIH_SGMResultAnn_Poll.pdf

Total size =369K

Related Announcements

Related Announcements: 13/04/2016 05:12:57