General Announcement::Minutes of AGM held on 27 April 2026

Issuer & Securities

Issuer/ Manager
CHINA INTERNATIONAL HOLDINGS LIMITED
Securities
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-May-2026 18:14:13
Status
New
Announcement Sub Title
Minutes of AGM held on 27 April 2026
Announcement Reference
SG260521OTHRH04F
Submitted By (Co./ Ind. Name)
Shan Chang
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

CIHL - Minutes of AGM.pdf
Total size =979K