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

Related Announcements

Related Announcements: 30/04/2015 18:48:44