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: 12-Jul-2023 17:41:29
Status: New
Announcement Reference: SG230712MEETIF9G
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached:- 1. Notice of Annual General Meeting; 2. Proxy Form; 3. Announcement relating to Annual General Meeting to be held on 27 July 2023; and 4. Sponsor Statement.

Event Dates

Meeting Date and Time: 27/07/2023 14:00:00
Response Deadline Date: 24/07/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	OnePeople.sg, 381 Toa Payoh Lorong 1, Singapore 319758, Harmony Room 1.

Attachments

AGM Notice-OCK-12Jul2023-Final.pdf

AGM Proxy Form 2023-OCK-Final.pdf

Ann relating to AGM for FY2023-OCK-Final.pdf

Sponsor Statement-12Jul2023.pdf

Total size =3035K

Related Announcements

Related Announcements: 27/07/2023 18:37:07
21/07/2023 17:51:32