Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CPH LTD.
Security: CPH LTD - SG1G40868794 - 539

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Jun-2021 22:59:33
Status: New
Announcement Reference: SG210629XMETYZLG
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Non-Executive and Non-Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extra-Ordinary General Meeting ("EGM") 2. Proxy Form 3. Circular dated 29 June 2021 in relation to the Proposed Acquisition of Shanaya Environmental Services Pte. Ltd.

Event Dates

Meeting Date and Time: 04/08/2021 14:00:00
Response Deadline Date: 02/08/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be convened and held by way of electronic means.

Attachments

CPH_Notice_Of_EGM.pdf

CPH_Proxy_Form.pdf

CPH_Circular_29June2021.pdf

Total size =6670K

Related Announcements

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