REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jun-2023 18:07:56
Status
Replacement
Announcement Reference
SG230612XMET4DSR
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe extraordinary general meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be allowed to attend the EGM in person.
Additional TextPlease refer to the attached documents for more information regarding the EGM:
1. Notice of EGM dated 13 June 2023
2. Proxy Form
3. Circular dated 13 June 2023
Additional TextPlease refer to the attached Results of EGM.

Event Dates

Meeting Date and Time
28/06/2023 11:00:00
Response Deadline Date
25/06/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means

Attachments

Chasen - Notice of EGM.pdf
Chasen - Proxy Form.pdf
Chasen - Circular.pdf
Chasen - Results of EGM.pdf
Total size =1028K

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12/06/2023 20:10:33