REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2015 18:48:44
Status: Replacement
Announcement Reference: SG150415XMETJQWR
Submitted By (Co./ Ind. Name): Lim Lay Hoon
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting,

Event Dates

Meeting Date and Time: 30/04/2015 17:00:00
Response Deadline Date: 28/04/2015 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Convention & Exhibition Centre Room 326, Level 3 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

Results_of_EGM_2015.pdf

Total size =15K

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