Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHASEN HOLDINGS LIMITED
Security: CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Jul-2025 17:37:54
Status: New
Announcement Reference: SG250714MEETU4Z6
Submitted By (Co./ Ind. Name): Low Weng Fatt
Designation: Managing Director and CEO
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information regarding the Annual General Meeting ("AGM") to be held on 30 July 2025: 1. Notice of AGM dated 15 July 2025; 2. Proxy Form; and 3. Request Form.

Event Dates

Meeting Date and Time: 30/07/2025 11:00:00
Response Deadline Date: 27/07/2025 11:00:00

Event Venue(s)

Place

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

Attachments

Chasen Notice of AGM FY2025.pdf

Chasen Proxy Form.pdf

Chasen Request Form.pdf

Total size =112K

Related Announcements

Related Announcements: 30/07/2025 18:31:13