Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Security
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2024 18:46:20
Status
New
Announcement Reference
SG240408MEETLFY3
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form
Additional TextThis Notice of Annual General Meeting has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This Notice of Annual General Meeting has not been examined or approved by the Singapore Exchange Securities Trading ("SGX-ST").
Additional TextThe Sponsor and the SGX-ST assume no responsibility for the contents of this Notice of Annual General Meeting, including the correctness of any of the statements or opinions made or reports contained in this Notice of Annual General Meeting.
Additional TextThe contact person for the Sponsor is Ms Charmian Lim, at 1 Robinson Road #21-00 AIA Tower Singapore 042542, Telephone: +65 6232 3210.

Event Dates

Meeting Date and Time
25/04/2024 10:30:00
Response Deadline Date
23/04/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Woodlands Loop Singapore 738388

Attachments

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25/04/2024 18:03:44