REPL::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
28-Jul-2022 17:31:43
Status
Replacement
Announcement Reference
SG220712MEETKUPW
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe annual general meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the AGM by way of electronic means:-
Additional Text1. Notice of AGM
2. Proxy form for the AGM
3. Important notice to shareholders regarding the Company's AGM to be held on 28 July 2022
Additional TextPlease refer to the Results of AGM attached.

Event Dates

Meeting Date and Time
28/07/2022 11:00:00
Response Deadline Date
25/07/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM held by way of electronic means.

Attachments

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12/07/2022 21:38:52