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: 26-Apr-2016 17:41:54
Status: Replacement
Announcement Reference: SG160407MEETULLJ
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Company' Annual General Meeting held on 26 April 2016.

Event Dates

Meeting Date and Time: 26/04/2016 14:00:00
Response Deadline Date: 24/04/2016 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

China_Haida_Notice_of_12th_AGM.pdf

CHINA_HAIDA_AGM_Results.pdf

Total size =157K

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