Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Apr-2026 17:48:38
Status
New
Announcement Reference
SG260407XMETDMMY
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(1) Notice of Extraordinary General Meeting;
(2) Proxy Form; and
(3) Circular dated 7 April 2026.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road #21-01 AIA Tower Singapore 048542.

Event Dates

Meeting Date and Time
29/04/2026 12:00:00
Response Deadline Date
26/04/2026 12:00:00

Event Venue(s)

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

Attachments

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08/04/2026 18:41:23