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 Text	Please refer to the attached Notice of Annual General Meeting
Additional Text	Please 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 Venue	Furama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633

Attachments

China Jishan AGM AD.pdf

Results_AGM 2017.pdf

Total size =60K

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