REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Feb-2025 22:03:42
Status: Replacement
Announcement Reference: SG250127XMETDW7M
Submitted By (Co./ Ind. Name): Chay Yiowmin
Designation: Lead Independent Non-Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 14/02/2025 10:00:00
Response Deadline Date: 12/02/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	293 Lor 6 Toa Payoh, Level 3, Function Room - Reef, Singapore 319387

Attachments

MCHL_20250214_Results of EGM.pdf

Total size =73K

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