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: 09-Sep-2014 12:33:47
Status: New
Announcement Reference: SG140909XMETPWB6
Submitted By (Co./ Ind. Name): Lim Lay Hoon
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 09/09/2014 10:00:00
Response Deadline Date: 07/09/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Mandarin Singapore Capricorn Room, Level 1 6 Raffles Boulevard Marina Square Singapore 039594

Attachments

Result_of_EGM.pdf

EGM_Presentation.pdf

Total size =1250K