REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CH OFFSHORE LTD.
Security: CH OFFSHORE LTD - SG1N22909146 - C13

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 17:20:37
Status: Replacement
Announcement Reference: SG260408MEETLI75
Submitted By (Co./ Ind. Name): Lim Mee Fun
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the AGM results

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Republic of Singapore Yacht Club, Nautical Room, 52 West Coast Ferry Road, Singapore 126887 There will be no option for shareholders to participate virtually

Attachments

CHO-Annt AGM Results 24Apr26.pdf

Total size =127K

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