Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Dec-2021 00:09:22
Status: New
Announcement Reference: SG211206XMETJDFI
Submitted By (Co./ Ind. Name): Hu Chao
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of Special General Meeting and (ii) Circular in relation to the Proposed Amendments to the Bye-laws of the Company.

Event Dates

Meeting Date and Time: 30/12/2021 14:30:00
Response Deadline Date: 28/12/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Physical meeting at Bras Basah Room, Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560 or via "Live" webcast

Attachments

ChinaSS Notice of SGM-final.pdf

ChinaSS Circular-final.pdf

Total size =893K

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