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
12-Apr-2023 08:08:13
Status
New
Announcement Reference
SG230412MEETEIP8
Submitted By (Co./ Ind. Name)
Xu Cheng Qiu
Designation
Executive Chairman
Financial Year End
31/12/2022

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; and
4. AGM procedures and Request Form.

Event Dates

Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
25/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMelati Junior Ballroom 4011 & 4111, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956

Attachments

China Sunsine -Notice of AGM and Additional Information.pdf
China Sunsine -Proxy Form.pdf
China Sunsine-Letter to Shareholders-Renewal of SPM.pdf
20230412 CSCH - AGM Procedures and Request Form.pdf
Total size =409K

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