REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2014 20:01:22
Status: Replacement
Announcement Reference: SG140409MEETSYNZ
Submitted By (Co./ Ind. Name): Lim Lay Hoon
Designation: Company Secretary
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time: 24/04/2014 10:00:00
Response Deadline Date: 22/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Pan Pacific Singapore, Ocean 12-13, Level 2, 7 Raffles Boulevard, Marina Square, Singapore 039595

Attachments

Notice of AGM.pdf

Total size =78K

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