Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHIP ENG SENG CORPORATION LTD.
Security
CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2021 08:05:56
Status
New
Announcement Reference
SG210408MEETQ3QY
Submitted By (Co./ Ind. Name)
Chia Lee Meng Raymond
Designation
Executive Officer and Group Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the (i) announcement relating to Annual General Meeting ("AGM") to be held on 23 April 2021, (ii) Notification and Request Form, (iii) Notice of AGM, (iv) Proxy Form, and (v) Appendix in relation to the proposed renewal of the share purchase mandate.

Event Dates

Meeting Date and Time
23/04/2021 10:00:00
Response Deadline Date
20/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means.

Attachments

CES_Annt - Notification of Virtual AGM.pdf
CES_Request Form.pdf
CES_Notice of AGM.pdf
CES_Proxy Form.pdf
CES_Appendix_Share Purchase Mandate.pdf
Total size =509K

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