REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHINA HAIDA LTD.
Security
CHINA HAIDA LTD. - SG1Q42922142 - C92
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Jun-2020 17:23:13
Status
Replacement
Announcement Reference
SG200614MEETBG1C
Submitted By (Co./ Ind. Name)
Marilyn Tan Lay Hong
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
There was an inadvertent typographical error on the AGM timing in the Proxy Form. The correct AGM timing should read as 2.30 p.m., instead of 10.30 a.m..
Additional Text
Please refer to the attached (i) Notice of AGM; (ii) Appendix A to the Notice of AGM dated 14 June 2020 in relation to the Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions; and (iii) Proxy Form (revised).
Event Dates
Meeting Date and Time
29/06/2020 14:30:00
Response Deadline Date
27/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By way of electronic means.
Attachments
China_Haida-Notice_of_AGM.pdf
China_Haida-Appendix_IPT.pdf
China_Haida-Proxy_Form_revised.pdf
Total size =265K
Related Announcements
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29/06/2020 16:52:40
14/06/2020 14:30:31