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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05/04/2016 17:19:55