REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA INTERNATIONAL HOLDINGS LIMITED
Security
CHINA INTERNATIONAL HLDGS LTD - BMG2113G1151 - BEH

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Jun-2020 19:29:26
Status
Replacement
Announcement Reference
SG200609XMETE58S
Submitted By (Co./ Ind. Name)
SHAN CHANG
Designation
NON-EXECUTIVE CHAIRMAN
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe SGM will be held by way of electronic means on Monday, 29 June 2020 at 9.45 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.
Additional TextPlease refer to the attached Notice of SGM for more information.

The Proxy Form is dispatched to respective shareholders.
Additional TextPlease refer to the attached Corrigendum.
Additional TextPlease be informed that due to technical error, the Company had published 2 announcements relating to the Corrigendum on 25 June 2020 at 5.57 p.m. and 6.02 p.m. Please note that the contents of both announcements are the same.

Event Dates

Meeting Date and Time
29/06/2020 09:45:00
Response Deadline Date
27/06/2020 09:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe SGM will be held by way of electronic means on Monday, 29 June 2020 at 9.45 a.m. (Singapore Time). Shareholders will not be able to attend the SGM in person.

Attachments

CIHL FY2019--SGM Notice Ann.pdf
CIHL Circular to Shareholders.pdf
CIHL - Corrigendum Ann.pdf
Total size =1541K

Related Announcements

Related Announcements

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29/06/2020 06:23:31
25/06/2020 18:02:14
25/06/2020 17:57:42
09/06/2020 06:19:40