Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAM CHEONG LIMITED
Security
NAM CHEONG LIMITED - BMG6361R2024 - N4E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 06:54:03
Status
New
Announcement Reference
SG200605MEETVKWA
Submitted By (Co./ Ind. Name)
LEONG SENG KEAT
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will be held by way of electronic means on Thursday, 25 June 2020 at 10.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Letter to Shareholders
2. Notice of AGM

The Proxy Form is dispatched to respective shareholders.

On 29 April 2020, the Company had published the Annual Report 2019 via SGXNET.

Event Dates

Meeting Date and Time
25/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Thursday, 25 June 2020 at 10.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

Letter to Shareholders on COVID-19.pdf
Nam Cheong - Notice of AGM.pdf
Total size =339K

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25/06/2020 17:21:04