REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA HAIDA LTD.
Security: CHINA HAIDA LTD. - SG1Q42922142 - C92

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2017 18:23:01
Status: Replacement
Announcement Reference: SG170412MEETSHQ3
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Company's Annual General Meeting held on 28 April 2017.

Event Dates

Meeting Date and Time: 28/04/2017 14:00:00
Response Deadline Date: 26/04/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Chartroom, Level 2, Raffles Marina 10 Tuas West Drive Singapore 638404

Attachments

China Haida Ltd_Notice of 13th AGM.pdf

China Haida_13th_AGM_Results.pdf

Total size =153K

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