REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Jul-2023 19:29:10
Status: Replacement
Announcement Reference: SG230711MEETPG83
Submitted By (Co./ Ind. Name): Low Weng Fatt
Designation: Managing Director and CEO
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information regarding the Annual General Meeting ("AGM") to be held on 27 July 2023: 1. Notice of AGM dated 12 July 2023; and 2. Proxy Form.
Additional Text	Please refer to the results of AGM attached.

Event Dates

Meeting Date and Time: 27/07/2023 11:00:00
Response Deadline Date: 24/07/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Rose Room, Level 3, The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

CHL - Notice of AGM.pdf

CHL - Proxy Form.pdf

CHL - Results of AGM.pdf

Total size =152K

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