Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHASEN HOLDINGS LIMITED
Security
CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Sep-2020 18:01:55
Status
New
Announcement Reference
SG200903XMETJLFW
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the EGM by way of electronic means:
1. Notice of EGM
2. Proxy form for the EGM
3. Circular to Shareholders

Event Dates

Meeting Date and Time
25/09/2020 11:30:00
Response Deadline Date
22/09/2020 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means.

Attachments

Chasen - Notice of EGM.pdf
Chasen - Proxy form of EGM.pdf
Chasen - EGM - Circular to Shareholders.pdf
Total size =7788K

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25/09/2020 18:00:55