Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Security
CHINA MERCHANTS HLDGS(PACIFIC) - SG2P22002535 - C22

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Aug-2014 08:43:06
Status
New
Announcement Reference
SG140822XMETEDAE
Submitted By (Co./ Ind. Name)
Lim Lay Hoon
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextOrdinary Resolution - Approval for the Acquisition of Hong Kong Honest Queen International Investment Limited

Please refer to the attachment.

Event Dates

Meeting Date and Time
09/09/2014 10:00:00
Response Deadline Date
07/09/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Mandarin Singapore
Capricorn Room, Level 1
6 Raffles Boulevard
Marina Square
Singapore 039594

Attachments

Notice_of_EGM.pdf
Total size =32K