REPL::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: 14-Sep-2015 17:18:46
Status: Replacement
Announcement Reference: SG150828XMETEOVN
Submitted By (Co./ Ind. Name): Lim Lay Hoon
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Extraordinary General Meeting, Please refer to the attachments.

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

Results_of_ EGM.pdf

EGM_Presentation.pdf

Total size =1819K

Related Announcements

Related Announcements: 28/08/2015 17:14:20