REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEGACHEM LIMITED
Security
MEGACHEM LIMITED - SG1O60914015 - 5DS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2024 17:24:05
Status
Replacement
Announcement Reference
SG240328MEETNKBC
Submitted By (Co./ Ind. Name)
Kwok Hwee Peng
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the results of the AGM.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this
announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lim (Tel : (65) 6232 3210) at 1 Robinson Road #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
19/04/2024 10:00:00
Response Deadline Date
16/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue11 Tuas Link 1, Singapore 638588.

Attachments

Megachem_Results of AGM.pdf
Total size =56K

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