REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Security
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2025 17:18:06
Status
Replacement
Announcement Reference
SG250409MEETDQ3P
Submitted By (Co./ Ind. Name)
Han Juat Hoon
Designation
Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached hereto:
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached Response to questions received from shareholders prior to AGM.
Additional TextPlease refer to the attached document for the resolutions passed at the AGM held on 25 April 2025.

Event Dates

Meeting Date and Time
25/04/2025 11:30:00
Response Deadline Date
22/04/2025 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966

Attachments

Multi-Chem_Notice of AGM on 25 April 2025.pdf
Multi-Chem_Proxy Form for AGM on 25 April 2025.pdf
Multi-Chem_Response to questions received from shareholders prior to AGM.pdf
Multi-Chem_Resolutions passed at the AGM held on 25 April 2025.pdf
Total size =937K

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