Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA JISHAN HOLDINGS LIMITED
Security
CHINA JISHAN HOLDINGS LIMITED - SG1P40918440 - J18
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2016 18:04:50
Status
New
Announcement Reference
SG160405MEETK36L
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments for:-
1. Notice of Annual General Meeting; and
2. Appendix to the Notice of Annual General Meeting in relation to the Proposed Amendments to the Constitution.
Additional Text
Please see attached for Despatch of Circular Announcement.
Event Dates
Meeting Date and Time
29/04/2016 10:00:00
Response Deadline Date
27/04/2016 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Furama RiverFront Singapore, Jupiter III (Level 3), 405 Havelock Road, Singapore 169633
Attachments
China Jishan AGM AD.pdf
Appendix.pdf
Jishan - Despatch of circular.pdf
Total size =1922K
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29/04/2016 18:46:32