REPL::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: 26-Apr-2019 17:12:10
Status: Replacement
Announcement Reference: SG190410MEETQCUZ
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: NON-EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 26/04/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Queen Room Level 2, Copthorne King's Hotel, 403 Havelock Road, Singapore 169632

Attachments

CIHL-AGM Notice.pdf

CIH_AGMResultAnn 26Apr2019.pdf

Total size =405K

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