REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security
CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-May-2020 21:05:22
Status
Replacement
Announcement Reference
SG200505MEETYB8Y
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. AGM Proxy Form;
3. Letter to Shareholders in relation to the proposed renewal of the share purchase mandate;
4. Statistics of Shareholdings as at 29 April 2020; and
5. Update on AGM announcement.

Event Dates

Meeting Date and Time
27/05/2020 10:00:00
Response Deadline Date
25/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

China Sunsine AR2019-Notice of AGM.pdf
China Sunsine AR2019-Proxy Form.pdf
China Sunsine-Letter to Shareholder.pdf
CSCH - Statstics of Shareholdings as at 29 Apr 2020.pdf
20200505 CSCH - Annt Update on AGM-Final.pdf
Total size =501K

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