REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2015 17:11:34
Status: Replacement
Announcement Reference: SG150410MEETK03K
Submitted By (Co./ Ind. Name): YANGE HAN
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time: 29/04/2015 09:30:00
Response Deadline Date: 27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Copthorne King's Hotel Singapore, Queen Room Level 2, 403 Havelock Road, Singapore 169632

Attachments

CIH Notice of AGM.pdf

CIH_ResultAnn_Pollresult.pdf

Total size =138K

Related Announcements

Related Announcements: 10/04/2015 07:07:17