Annual General Meeting::Voluntary
Issuer & Securities
CHINA SHENSHAN ORCHARD HOLDINGS CO. LTD.
CHINA SHENSHAN ORCHARD HLDGS - BMG2860H2096 - BKV
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Executive Director and Chief Executive Officer
Financial Year End
Please 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.
Members 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.
Meeting Date and Time
Response Deadline Date
Esplanade Room 1, Level 4, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558
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