Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security: CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Aug-2015 17:14:20
Status: New
Announcement Reference: SG150828XMETEOVN
Submitted By (Co./ Ind. Name): Lim Lay Hoon
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, Despatch and Clarification Announcement and the Circular to Shareholders dated 28 August 2015.

Event Dates

Meeting Date and Time: 14/09/2015 10:00:00
Response Deadline Date: 12/09/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conrad Centennial Singapore North Ballroom, Level 2 Two Temasek Boulevard Singapore 038982

Attachments

Notice_of_EGM.pdf

Despatch_and_Clarification_Announcement.pdf

Total size =2711K

Related Announcements

Related Announcements: 14/09/2015 17:18:46