Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHUAN HUP HOLDINGS LIMITED
Security: CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Oct-2026 06:12:44
Status: New
Announcement Reference: SG261002MEETVR5F
Submitted By (Co./ Ind. Name): Anne Liew Mei Hong
Designation: Company Secretary
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for information: 1. Notice of AGM dated 2 October 2026; 2. Proxy Form; 3. Appendix dated 2 October 2026 in relation to the proposed renewal of the share buy back mandate; and 4. Request Form.

Event Dates

Meeting Date and Time: 26/10/2026 10:30:00
Response Deadline Date: 23/10/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Function Room 3-4 ISCA House 60 Cecil Street Singapore 049709

Attachments

Notice of AGM 26.pdf

Proxy Form 26.pdf

Appendix in relation to the Share Buy Back Mandate 26.pdf

Request Form 26.pdf

Total size =322K