REPL::Annual General Meeting::Voluntary
Issuer & Securities
OLD CHANG KEE LTD.
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
CHIEF EXECUTIVE OFFICER
Financial Year End
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.
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.
Meeting Date and Time
Response Deadline Date
The AGM will be held by electronic means on Wednesday, 28 July 2021 at 2.00 p.m. (Singapore Time).
Ann-Response to shareholders qn-27Jul2021-Final.pdf
Total size =59K