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 TextPlease 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 VenueConvention & Exhibition Centre
Room 326, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

Related Announcements

Related Announcements

30/04/2015 18:48:44