REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHIP ENG SENG CORPORATION LTD.
Security
CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2015 17:26:56
Status
Replacement
Announcement Reference
SG150406MEETVIVL
Submitted By (Co./ Ind. Name)
Hoon Tai Meng
Designation
Executive Director
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 6 April 2015.
Additional TextPursuant to Rule 704(16) of the Listing Manual, Chip Eng Seng Corporation Ltd. (the "Company") is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held on 23 April 2015, the Resolutions as set out in the Notice of AGM dated 6 April 2015 were put to the Meeting and duly passed.
Additional TextThe Company wishes to announce that Mr Ung Gim Sei has been appointed as an Independent Director of the Company under Section 153(6) of the Companies Act, Cap. 50 on 23 April 2015 at the AGM. The Board considers Mr Ung Gim Sei to be independent for the purpose of Rule 704(8) of the Listing Manual.

Event Dates

Meeting Date and Time
23/04/2015 10:00:00
Response Deadline Date
21/04/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRiverfront Ballroom 1 (Level 2), Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169633.

Attachments

Related Announcements

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06/04/2015 08:02:01