Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHASEN HOLDINGS LIMITED
Security
CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Sep-2020 17:45:07
Status
New
Announcement Reference
SG200903MEETNAWQ
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General of the Company ("'AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangement for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy form for the AGM
3. Important notice to shareholders regarding the Company's AGM to be held on 25 September 2020

Event Dates

Meeting Date and Time
25/09/2020 11:00:00
Response Deadline Date
22/09/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Chasen - Notice of AGM.pdf
Chasen - Proxy Form of AGM.pdf
Chasen - Annt - Important Notice to Shareholders.pdf
Total size =1298K

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25/09/2020 17:52:00