Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MARY CHIA HOLDINGS LIMITED
Security: MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Jul-2024 00:18:48
Status: New
Announcement Reference: SG240713MEETOLKY
Submitted By (Co./ Ind. Name): Ho Yow Ping (He YouPing)
Designation: Chief Executive Officer
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	(i) Notice of the Annual General Meeting (ii) Proxy Form (iii) Request Form for a printed copy of the Annual Report for the financial year ended 31 March 2024

Event Dates

Meeting Date and Time: 29/07/2024 10:00:00
Response Deadline Date: 27/07/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	SAFRA Toa Payoh, 293 Lorong 6 Toa Payoh, Level 3, Victoria Function Room, Singapore 319387

Attachments

MCHL_Notice of the Annual General Meeting.pdf

MCHL_Proxy Form.pdf

MCHL_Request Form.pdf

Total size =624K

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