REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jul-2021 17:33:47
Status
Replacement
Announcement Reference
SG210706MEETM868
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Announcement Relating To AGM To Be Held On 28 July 2021; and
4. Sponsor Statement.
Additional Text
Updated on 27 July 2021 - Please refer to the attached announcement for responses to questions in connection with the Annual General Meeting to be held on 28 July 2021.
Event Dates
Meeting Date and Time
28/07/2021 14:00:00
Response Deadline Date
25/07/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Wednesday, 28 July 2021 at 2.00 p.m. (Singapore Time).
Attachments
Ann-Response to shareholders qn-27Jul2021-Final.pdf
Total size =59K
Related Announcements
Related Announcements
28/07/2021 17:30:02
06/07/2021 17:44:15