REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security
CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2015 18:32:37
Status
Replacement
Announcement Reference
SG150415MEET3WMY
Submitted By (Co./ Ind. Name)
Lim Lay Hoon
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of resolutions passed at the Annual General Meeting.
Event Dates
Meeting Date and Time
30/04/2015 16:00:00
Response Deadline Date
28/04/2015 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Convention and Exhibition Centre
Room 326, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593
Attachments
Results_of_AGM-2015.pdf
Total size =22K
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15/04/2015 08:38:01