Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2026 20:29:14
Status: New
Announcement Reference: SG260409MEET3J3A
Submitted By (Co./ Ind. Name): Shan Chang
Designation: Chairman
Financial Year End: 31/12/2025

Event Narrative

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

Event Dates

Meeting Date and Time: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Prince Room Level 13, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

CIHL AR2025_Notice of AGM.pdf

Total size =42K

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