REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHEUNG WOH TECHNOLOGIES LTD
Security
CHEUNG WOH TECHNOLOGIES LTD - SG1M94907805 - C50

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jul-2020 18:38:22
Status
Replacement
Announcement Reference
SG200702MEETJKUR
Submitted By (Co./ Ind. Name)
Law Yu Chui
Designation
Director
Financial Year End
28/02/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the documents attached hereto:
1) Notice of Annual General Meeting ("AGM");
2) Proxy form; and
3) Announcement on conduct of AGM on 27 July 2020 via live webcast.
Additional TextPlease refer to the attached Response to questions received from shareholders prior to AGM.
Additional TextPlease refer to the attached document for the Results of AGM.

Event Dates

Meeting Date and Time
27/07/2020 11:00:00
Response Deadline Date
25/07/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by electronic means.

Attachments

Notice of AGM.pdf
Proxy form.pdf
Conduct of AGM via Live Webcast.pdf
Announcement_Response to questions in advance_21Jul.pdf
Annc - Resolutions passed at the AGM.pdf
Total size =276K

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