Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security
CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 08:29:37
Status
New
Announcement Reference
SG220413MEETK24C
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form;
3. Letter to Shareholders in relation to the proposed renewal of the share purchase mandate; and
4. AGM procedures and Request Form.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

China Sunsine -Notice of AGM and Additional Info Re-election.pdf
China Sunsine - Proxy Form.pdf
China Sunsine-Letter to Shareholders-Renewal of SPM.pdf
20220413 CSCH - AGM Procedures and Request Form.pdf
Total size =515K

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