Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA HAIDA LTD.
Security: CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Jun-2020 14:30:31
Status: New
Announcement Reference: SG200614MEETBG1C
Submitted By (Co./ Ind. Name): Marilyn Tan Lay Hong
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Sixteenth Annual General Meeting of China Haida Ltd. will be held by way of electronic means.
Additional Text	Please refer to the attached (i) Notice of AGM; (ii) Appendix A to the Notice of AGM dated 14 June 2020 in relation to the Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions; and (iii) Proxy Form.

Event Dates

Meeting Date and Time: 29/06/2020 14:30:00
Response Deadline Date: 27/06/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means.

Attachments

China_Haida-Notice_of_AGM.pdf

China_Haida-Appendix_IPT.pdf

China_Haida-Proxy_Form.pdf

Total size =169K

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