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 Text
Ordinary 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 Venue
Marina Mandarin Singapore
Capricorn Room, Level 1
6 Raffles Boulevard
Marina Square
Singapore 039594
Attachments
Notice_of_EGM.pdf
Total size =32K
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