REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHEMICAL INDUSTRIES (FAR EAST) LIMITED.
Security: CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Jul-2024 17:42:12
Status: Replacement
Announcement Reference: SG240712MEET8HCS
Submitted By (Co./ Ind. Name): Foo Soon Soo
Designation: Company Secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: (1) Notice of AGM (2) Proxy Form for AGM
Additional Text	Please see the attached document for the responses to questions raised by the shareholders in respect of the Company's Annual Report for the financial year ended 31 March 2024.

Event Dates

Meeting Date and Time: 29/07/2024 10:30:00
Response Deadline Date: 27/07/2024 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held at the Registered Office of the Company at 3 Jalan Samulun, Singapore 629127.

Attachments

20240712_CIL_Ann_Notice_FY2024.pdf

20240712_CIL_Ann_ProxyForm_FY2024.pdf

20240724_CIL_Ann_ResponseShldersQueries_FY24024.pdf

Total size =11191K

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