REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security: CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2016 17:10:56
Status: Replacement
Announcement Reference: SG160405MEETI005
Submitted By (Co./ Ind. Name): Lim Lay Hoon
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of resolutions passed at the Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2016 10:00:00
Response Deadline Date: 26/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore Ocean 6, Level 2 7 Raffles Boulevard, Marina Square Singapore 039595

Attachments

Results_of_AGM.pdf

Total size =16K

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