Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MARY CHIA HOLDINGS LIMITED
Security: MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Sep-2021 05:57:59
Status: New
Announcement Reference: SG210916MEETLHO6
Submitted By (Co./ Ind. Name): Ho Yow Ping (He YouPing)
Designation: Chief Executive Officer
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: (i) Notice of Annual General Meeting; (ii) Proxy Form; and (iii) Alternative Arrangements for the Annual General Meeting.

Event Dates

Meeting Date and Time: 30/09/2021 10:00:00
Response Deadline Date: 28/09/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

MCHL_Notice of AGM.pdf

MCHL_Proxy Form.pdf

MCHL_Alternative Arrangements for the AGM.pdf

Total size =2549K

Related Announcements

Related Announcements: 30/09/2021 20:14:03
29/09/2021 22:03:13