REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MARY CHIA HOLDINGS LIMITED
Security: MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Sep-2020 17:38:09
Status: Replacement
Announcement Reference: SG200915MEETD0EY
Submitted By (Co./ Ind. Name): Ho Yow Ping (He YouPing)
Designation: Chief Executive Officer
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments

Event Dates

Meeting Date and Time: 29/09/2020 09:30:00
Response Deadline Date: 27/09/2020 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means and shareholders will not be allowed to attend the AGM in person.

Attachments

MCH Notice of AGM 14Sep2020.pdf

MCH announcement - Proxy Form for AGM 14Sep20.pdf

MCH announcement AGM Alternative Arrangement 14Sep20.pdf

Results Announcement AGM 2020_final.pdf

Total size =1377K

Related Announcements

Related Announcements: 15/09/2020 00:57:37