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 Text
Reminder 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 Venue
Pinnacle 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
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