Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA INTERNATIONAL HOLDINGS LIMITED
Security
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Jun-2020 06:19:12
Status
New
Announcement Reference
SG200609MEET03S1
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 AGM will be held by way of electronic means on Monday, 29 June 2020 at 9.30 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more information:
1. Notice of AGM
2. Letter to Shareholders
The Proxy Form is dispatched to respective shareholders.
Event Dates
Meeting Date and Time
29/06/2020 09:30:00
Response Deadline Date
27/06/2020 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Monday, 29 June 2020 at 9.30 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Attachments
CIHL FY2019--AGM Notice Ann.pdf
CIHL-Notice Booklet.pdf
Total size =284K
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29/06/2020 17:15:56