REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CFM HOLDINGS LIMITED
Security: CFM HOLDINGS LIMITED - SG1P02915996 - 5EB

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 17-Aug-2022 17:41:10
Status: Replacement
Announcement Reference: SG220801XMET4KEE
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Company Secretary
Financial Year End: 30/06/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting ("EGM") held on 17 August 2022.

Event Dates

Meeting Date and Time: 17/08/2022 11:00:00
Response Deadline Date: 15/08/2022 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM was held on Wednesday, 17 August 2022 on 11:00 a.m. at SAFRA Toa Payoh, 293 Toa Payoh Lorong 6 Singapore 319387. Please refer to the attached Notice of EGM for more information.

Attachments

CFM_Notice of EGM.pdf

EGM Results - 17.08.2022.pdf

Total size =449K

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