Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHINA SUNSINE CHEMICAL HOLDINGS LTD.
Security: CHINA SUNSINE CHEM HLDGS LTD - SGXE54479022 - QES

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2024 08:02:41
Status: New
Announcement Reference: SG240411MEETF48C
Submitted By (Co./ Ind. Name): Xu Cheng Qiu
Designation: Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM"); 2. AGM Proxy Form; 3. Letter to Shareholders in relation to the proposed renewal of the share purchase mandate; and 4. AGM procedures and Request Form.

Event Dates

Meeting Date and Time: 26/04/2024 10:30:00
Response Deadline Date: 24/04/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SKAI Suite 2 & 3 @ Level 69, Swissotel The Stamford, 2 Stamford Road Singapore 178882

Attachments

China Sunsine - Notice of AGM.pdf

China Sunsine - Proxy Form.pdf

China Sunsine - Letter to Shareholders-Renewal of SPM.pdf

20240411 CSCH - AGM Procedures and Request Form.pdf

Total size =333K

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