REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Security
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-May-2014 20:00:21
Status
Replacement
Announcement Reference
SG140515MEETL1RQ
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease add meeting agenda here
The agenda for the meeting shall be as follows:

1. To consider and approve the Chairman s Report for FY2013;

2. To consider and approve the Board of Directors Report for FY2013;

3. To consider and approve the Supervisory Committee s Report for FY2013; etc

Event Dates

Meeting Date and Time
15/05/2014 09:30:00
Response Deadline Date
13/05/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 Fullerton Road, #02-01, One Fullerton, Singapore 049213

Attachments

20140515ResultsOfAGM.pdf
Total size =20K

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15/05/2014 18:06:41