REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security: CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 19:01:43
Status: Replacement
Announcement Reference: SG260414MEETEXDP
Submitted By (Co./ Ind. Name): Xu Cheng Qiu
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SKAI Suite 3 & 4 @ Level 69, Swissotel The Stamford, 2 Stamford Road Singapore 178882

Attachments

20260429 CSCH - Annt Results of AGM.pdf

Total size =42K

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