REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2024 17:46:06
Status
Replacement
Announcement Reference
SG240712MEETU9ZB
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Sponsor Statement.
Additional Text
Updated on 23 July 2024 - Please refer to the attached for responses to questions in connection with the Annual General Meeting to be held on 29 July 2024.
Additional Text
Updated on 29 July 2024 - Please refer to the attached for the announcement on the Results of Annual General Meeting held on 29 July 2024.
Event Dates
Meeting Date and Time
29/07/2024 14:00:00
Response Deadline Date
26/07/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
OnePeople.sg, 381 Toa Payoh Lorong 1, Singapore 319758, Harmony Room 1.
Attachments
Ann-Results of AGM-29Jul2024-Final.pdf
Total size =36K
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