Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NAM CHEONG LIMITED
Security
NAM CHEONG LIMITED - BMG6361R2024 - N4E
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 17:42:32
Status
New
Announcement Reference
SG220413MEETT5M9
Submitted By (Co./ Ind. Name)
LEONG SENG KEAT
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The AGM will be held by way of electronic means on Friday, 29 April 2022 at 10.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional Text
Please refer to the attached documents for more information:
1. Letter to Shareholders
2. Notice of AGM
The Proxy Form is dispatched to respective shareholders.
Event Dates
Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Friday, 29 April 2022 at 10.00 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Letter to Shareholders.pdf
Total size =815K
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29/04/2022 17:22:33