Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FABCHEM CHINA LIMITED
Security: FABCHEM CHINA LIMITED - SG1BH7000002 - BFT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jun-2022 22:56:49
Status: New
Announcement Reference: SG220630XMETHGC1
Submitted By (Co./ Ind. Name): Wee Phui Gam
Designation: Acting Chairman and Lead Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 22/07/2022 10:00:00
Response Deadline Date: 20/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person and should refer to the attachments for details on how they may participate in the EGM.

Attachments

Fabchem-RTO Circular.pdf

Fabchem RTO Cir-Notice of EGM.pdf

Fabchem RTO Cir-Proxy Form.pdf

Total size =2909K

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