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 TextPlease 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 TextUpdated 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 VenueThe AGM will be held by electronic means on Wednesday, 28 July 2021 at 2.00 p.m. (Singapore Time).

Attachments

Related Announcements