Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHI MEI MATERIALS TECHNOLOGY CORPORATION
Security: CHI MEI MATERIALS TECH GDR - US16935L1098 - CKW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2018 21:03:00
Status: New
Announcement Reference: SG180402MEETAKPP
Submitted By (Co./ Ind. Name): WEI-CHUNG, LIAN
Designation: Chief Financial Officer
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachment.

Event Dates

Meeting Date and Time: 22/06/2018 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Please see attachment.

Attachments

2017 notice for AGM.pdf

2018.3.19 meeting minute of summary 5th of 6th year BOD.pdf

Total size =608K