Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA SHENSHAN ORCHARD HOLDINGS CO. LTD.
Security
CHINA SHENSHAN ORCHARD HLDGS - BMG2860H2096 - BKV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 00:07:56
Status
New
Announcement Reference
SG230410MEET0CI3
Submitted By (Co./ Ind. Name)
Hu Chao
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the (i) announcement relating to the Company's Annual General Meeting ("AGM") to be held on 26 April 2023, (ii) Notice of AGM, (iii) Proxy Forms, and (iv) Notification and Request Form.
Additional TextMembers who wish to submit questions relating to the resolutions to be tabled for approval at the AGM of the Company's businesses and operations must submit no later than 9:00 a.m. on 19 April 2023.

Event Dates

Meeting Date and Time
26/04/2023 14:30:00
Response Deadline Date
23/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueEsplanade Room 1, Level 4, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

CSS - Annc - AGM to be held on 26 Apr 2023 .pdf
CSS - Notice of Annual General Meeting.pdf
CSS - Shareholder Proxy Form.pdf
CSS - Depositor Proxy Form.pdf
CSS - Notification and Request Form.pdf
Total size =1430K

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26/04/2023 19:02:56
20/04/2023 19:19:52