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
14-Jun-2021 21:49:55
Status
New
Announcement Reference
SG210614MEET5920
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents.
Event Dates
Meeting Date and Time
29/06/2021 10:00:00
Response Deadline Date
27/06/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting ("AGM") will be convened and held by way of electronic means. Shareholders will be able to attend the AGM proceedings via the Live AGM Webcast. Shareholders will not be able to attend the AGM in person.
Attachments
Haida FY2020 AGM - Notice.pdf
Haida FY2020 AGM - Proxy Form.pdf
Total size =288K
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29/06/2021 20:42:11