Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA SHENSHAN ORCHARD HOLDINGS CO. LTD.
Security
CHINA SHENSHAN ORCHARD HLDGS - BMG2860H2096 - BKV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Feb-2024 00:16:55
Status
New
Announcement Reference
SG240222XMETD3XU
Submitted By (Co./ Ind. Name)
Zhao Chichun
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached (i)announcement relating to the Special General Meeting ( SGM ) to be held on 15 Mar 24 as well as Notification and Request Form, (ii)Circular to Shareholders in relation to (1)the Proposed Transfer from Main Board of SGX-ST to Catalist; and (2)the Proposed General Share Issue Mandate, (iii)Notice of SGM & (iv)Proxy Forms.
Additional TextMembers who wish to submit questions relating to the resolutions to be tabled for approval at the Special General Meeting of the Company's businesses and operations must submit no later than 9:00 a.m. on 1 March 2024.

Event Dates

Meeting Date and Time
15/03/2024 14:30:00
Response Deadline Date
12/03/2024 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRNN Conference Centre, 137 Cecil Street #04-01 Cecil Building, Singapore 069537

Attachments

China Shenshan - Annc - SGM to be held on 15 Mar 2024 and the Notification and Request Form.pdf
China Shenshan - Circular - Transfer to Catalist.pdf
China Shenshan - Notice of SGM.pdf
China Shenshan - Scrip proxy form.pdf
China Shenshan - Depositor proxy form.pdf
Total size =1735K

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