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
25-May-2017 17:09:55
Status
New
Announcement Reference
SG170525XMETI9BX
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1. To consider and approve the proposed financial services agreement to be entered between the Company and Tianjin Pharmaceutical Group Finance Co., Ltd as an interested person transaction;
2. To consider and approve the proposed scheme on return of investment to shareholders from 2017 to 2019; etc.

Event Dates

Meeting Date and Time
30/06/2017 13:30:00
Response Deadline Date
28/06/2017 00:00:00

Event Venue(s)

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

Attachments

20170525 Revised Notice of EGM.pdf
Total size =97K