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: 06-Oct-2025 06:09:41
Status: New
Announcement Reference: SG251006MEETBOQO
Submitted By (Co./ Ind. Name): Anne Liew Mei Hong
Designation: Company Secretary
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for information: 1. Notice of AGM dated 6 October 2025; 2. Proxy Form; 3. Appendix dated 6 October 2025 in relation to the proposed renewal of the share buy back mandate; and 4. Request Form

Event Dates

Meeting Date and Time: 28/10/2025 10:30:00
Response Deadline Date: 25/10/2025 10:30:00

Event Venue(s)

Place

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

Attachments

Notice of AGM 25.pdf

Proxy Form 25.pdf

Appendix in relation to Share Buy Back Mandate 25.pdf

Request Form 25.pdf

Total size =632K