REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHEMICAL INDUSTRIES (FAR EAST) LIMITED.
Security
CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jul-2026 21:10:31
Status
Replacement
Announcement Reference
SG260707MEETY333
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
(1) Notice of AGM
(2) Proxy Form for AGM
(3) Appendix to notice of AGM

Please see the attached document for the response to questions raised by the shareholders in respect of the Company's Annual Report for the financial year ended 31 March 2026

Event Dates

Meeting Date and Time
29/07/2026 10:00:00
Response Deadline Date
27/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at the Registered office of the Company at 3 Jalan Samulun, Singapore 629127

Attachments

20260707 CIL Notice of AGM FY2026.pdf
20260707 CIL Proxy Form FY2026.pdf
20260707 CIL Appendix.pdf
20260723 CIL Ann Queries Shareholders.pdf
Total size =8423K

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