Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TIANJIN ZHONG XIN PHARM GROUP
Security: TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Dec-2018 18:29:56
Status: New
Announcement Reference: SG181228XMETS7SE
Submitted By (Co./ Ind. Name): Jiao Yan
Designation: Secretary to the Board

Event Narrative

Narrative Type	Narrative Text
Additional Text	To consider and approve the extension of time to perform the non-compete undertaking by the controlling shareholder of the Company, Tianjin Pharmaceutical Group Co., Ltd.

Event Dates

Meeting Date and Time: 28/12/2018 14:30:00
Response Deadline Date: 26/12/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pinnacle Suite, Wangz Business Centre, 7 Temasek Blvd, #44-01, The Penthouse Suntec Tower 1, Singapore 038987

Attachments

20181228 TJZX - results of EGM.pdf

Total size =88K