Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security
CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2021 08:34:10
Status
New
Announcement Reference
SG210408MEETM352
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form;
3. Letter to Shareholders in relation to the proposed renewal of the share purchase mandate; and
4. AGM procedures and Request Form.

Event Dates

Meeting Date and Time
30/04/2021 16:00:00
Response Deadline Date
28/04/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

China Sunsine - Notice of AGM and Additional Info re-election.pdf
China Sunsine - AGM Proxy Form.pdf
China Sunsine - Letter to Shareholders - Renewal of SPM.pdf
20210408 CSCH - AGM EGM Procedures and Request Form.pdf
Total size =518K

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30/04/2021 21:37:05