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
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10/04/2015 07:07:17