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
15-Apr-2015 08:38:01
Status
New
Announcement Reference
SG150415MEET3WMY
Submitted By (Co./ Ind. Name)
Lim Lay Hoon
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

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

Event Dates

Meeting Date and Time
30/04/2015 16:00:00
Response Deadline Date
28/04/2015 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConvention and Exhibition Centre
Room 326, Level 3
1 Raffles Boulevard, Suntec City
Singapore 039593

Attachments

Notice_of_AGM.pdf
Total size =45K

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30/04/2015 18:32:37