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

Related Announcements

Related Announcements: 13/04/2015 17:12:50