General Announcement::RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Issuer/ Manager
AVIC INTERNATIONAL MARITIME HOLDINGS LIMITED
Securities
AVIC INTL MARITIME HLDGLIMITED - SG2D58973959 - O2I
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Feb-2016 18:18:23
Status
New
Announcement Sub Title
RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG160205OTHRE7M7
Submitted By (Co./ Ind. Name)
Dr Diao Weicheng
Designation
Executive Chairman
Effective Date and Time of the event
05/02/2016 10:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments