Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA JISHAN HOLDINGS LIMITED
Security: CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Jul-2020 20:53:21
Status: New
Announcement Reference: SG200722MEETU5F5
Submitted By (Co./ Ind. Name): Lien Kait Long
Designation: Non-Executive and Independent Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached document: Minutes of Annual General Meeting ("AGM") held on 26 June 2020.

Event Dates

Meeting Date and Time: 26/06/2020 10:00:00
Response Deadline Date: 23/06/2020 10:10:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting will be held by electronic means. Due to current COVID-19 Alternative Arrangements Order in Singapore, a member will not be able to attend the AGM in person.

Attachments

AGM 2020 mins Final.pdf

Total size =249K