REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Security
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2017 18:12:10
Status
Replacement
Announcement Reference
SG170411MEET6QAU
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting
Additional TextPlease refer to the attached RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017

Event Dates

Meeting Date and Time
28/04/2017 10:00:00
Response Deadline Date
25/04/2017 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFurama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633

Attachments

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11/04/2017 19:03:47