Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Security
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
18-Feb-2016 17:16:22
Status
New
Announcement Reference
SG160218XMETMUCH
Submitted By (Co./ Ind. Name)
Lien Kait Long
Designation
Lead Independent Director and Audit Committee Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting.
Additional Text(1) THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EAST
JADE INTERNATIONAL LIMITED AND AIM TECH NETWORK INVESTMENT LIMITED TO MANFAITH
INVESTMENTS LTD. FOR A CASH CONSIDERATION OF RMB420 MILLION;
Additional Text(2) THE PROPOSED CAPITAL REORGANISATION; AND
Additional Text(3) THE PROPOSED DIVIDEND.

Event Dates

Meeting Date and Time
15/03/2016 10:00:00
Response Deadline Date
13/03/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSGX Centre 2, #17-01, 4 Shenton Way, Singapore 068807

Attachments

Related Announcements

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15/03/2016 17:52:09