REPL::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
30-Apr-2015 17:28:54
Status
Replacement
Announcement Reference
SG150413MEETH8G8
Submitted By (Co./ Ind. Name)
Chan Wai Teng Priscilla
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the attached Notice of Annual General Meeting.
Additional Text
Please see the attached for the results of the Annual General Meeting held on 30 April 2015.
Event Dates
Meeting Date and Time
30/04/2015 10:00:00
Response Deadline Date
28/04/2015 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
Resolutions passed at AGM.pdf
Total size =85K
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