Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security
CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Apr-2015 08:41:17
Status
New
Announcement Reference
SG150415XMETJQWR
Submitted By (Co./ Ind. Name)
Lim Lay Hoon
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting, Despatch of Circular Announcement and the Circular to Shareholders dated 15 April 2015.
Event Dates
Meeting Date and Time
30/04/2015 17:00:00
Response Deadline Date
28/04/2015 17:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Convention & Exhibition Centre
Room 326, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593
Attachments
Notice_of_EGM.pdf
Announcement-Despatch_of_Circular.pdf
CMHP_ Circular-Bonus_Issue.pdf
Total size =270K
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