Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2025 17:29:05
Status: New
Announcement Reference: SG250404XMETY11O
Submitted By (Co./ Ind. Name): Shan Chang
Designation: Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments

Event Dates

Meeting Date and Time: 28/04/2025 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Queen Room Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

CIHL FY24_SGM notice.pdf

CIHL Circular dated 4 April 2025.pdf

Total size =871K

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