Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-May-2015 17:18:29
Status
New
Announcement Reference
SG150511MEETVSCP
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextReminder Notice of Annual General Meeting for FY2014

The agenda for the meeting shall be as follows:

1. To consider and approve the Chairman s Report for FY2014;

2. To consider and approve the Board of Directors Report for FY2014;

3. To consider and approve the Supervisory Committee s Report for FY2014; etc

Event Dates

Meeting Date and Time
15/05/2015 13:30:00
Response Deadline Date
13/05/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePinnacle Suite, Wangz Business Centre,7 Temasek Boulevard, #44-01 Suntec Tower 1, Singapore 038987

Attachments

20150511 TJZX - Reminder Notice of AGM.pdf
Total size =15K