| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | CHINA INTERNATIONAL HLDGS LTD |
| Company Registration No. | 23356(Bermuda) |
| Announcement submitted on behalf of | CHINA INTERNATIONAL HLDGS LTD |
| Announcement is submitted with respect to * | CHINA INTERNATIONAL HLDGS LTD |
| Announcement is submitted by * | YANGE HAN |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broacast | 25-Apr-2013 17:25:09 |
| Announcement No. | 00086 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESULTS OF THE ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING HELD ON 25 APRIL 2013 |
| Description | The Board of Directors of China International Holdings Limited (the "Company") is pleased to announce the following: (1) At the Annual General Meeting ("AGM") of the Company held on 25 April 2013, all resolutions relating to the matters as set out in the Notice of AGM were duly passed. (2) At the Special General Meeting ("SGM") of the Company held on 25 April 2013, the resolution set out in the Notice of SGM was duly passed. By Order of The Board Yange Han Company Secretary 25 April 2013 |
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