REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2025 18:02:18
Status
Replacement
Announcement Reference
SG250711MEETTDUL
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Sponsor Statement.
Additional TextUpdated on 23 July 2025 - Please refer to the attached for responses to shareholders' questions in connection with the Annual General Meeting to be held on 28 July 2025.
Additional TextUpdated on 28 July 2025 - Please refer to the attached for the announcement on the Results of Annual General Meeting held on 28 July 2025.

Event Dates

Meeting Date and Time
28/07/2025 14:00:00
Response Deadline Date
25/07/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueWoodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Dr, #01-03 Civic Centre, Singapore 730900.

Attachments

Ann-AGM results-28Jul2025-Final.pdf
Total size =35K

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