Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CH OFFSHORE LTD.
Security: CH OFFSHORE LTD - SG1N22909146 - C13

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2025 07:41:19
Status: New
Announcement Reference: SG250430XMET8UBU
Submitted By (Co./ Ind. Name): Lim Mee Fun
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: (a) Notice of Extraordinary General Meeting ("EGM") (b) EGM Proxy Form (c) Circular

Event Dates

Meeting Date and Time: 16/05/2025 10:00:00
Response Deadline Date: 13/05/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Republic of Singapore Yacht Club, Nautica Room, 52 West Coast Ferry Road, Singapore 126887

Attachments

CHO EGM_Notice.pdf

CHO EGM_Proxy Form.pdf

CHO EGM Circular.pdf

Total size =486K

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