REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA HAIDA LTD.
Security: CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2018 17:20:19
Status: Replacement
Announcement Reference: SG180411MEETJQ0Z
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting held on 27 April 2018.

Event Dates

Meeting Date and Time: 27/04/2018 14:00:00
Response Deadline Date: 25/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2 , Raffles Marina 10 Tuas West Drive Singapore 638404.

Attachments

SAM1804046_China_Haida_AGM_Notice.pdf

CHINA HAIDA - Announcement_14th AGM Results.pdf

Total size =166K

Related Announcements

Related Announcements: 11/04/2018 17:28:58