Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA INTERNATIONAL HOLDINGS LIMITED
Security: CHINA INTERNATIONAL HLDGS LTD - BMG2113G2068 - BEH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2017 06:25:07
Status: New
Announcement Reference: SG170405XMET1V4E
Submitted By (Co./ Ind. Name): SHAN CHANG
Designation: NON-EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 28/04/2017 09:45:00
Response Deadline Date: 26/04/2017 09:45:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Copthorne King's Hotel Singapore, Queen Room Level 2, 403 Havelock Road, Singapore 169632

Attachments

CIH_Notice of SGM_Circular.pdf

Total size =442K

Related Announcements

Related Announcements: 02/05/2017 17:24:40
28/04/2017 18:00:35