Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Jun-2020 06:19:40
Status: New
Announcement Reference: SG200609XMETE58S
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: NON-EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	The SGM will be held by way of electronic means on Monday, 29 June 2020 at 9.45 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.
Additional Text	Please refer to the attached Notice of SGM for more information. The Proxy Form is dispatched to respective shareholders.

Event Dates

Meeting Date and Time: 29/06/2020 09:45:00
Response Deadline Date: 27/06/2020 09:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SGM will be held by way of electronic means on Monday, 29 June 2020 at 9.45 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.

Attachments

CIHL FY2019--SGM Notice Ann.pdf

CIHL Circular to Shareholders.pdf

Total size =1428K

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