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
08-Apr-2024 17:36:11
Status
New
Announcement Reference
SG240408XMETX19I
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
The extraordinary general meeting ("EGM") of the Company will be held, in a wholly physical format at Rose Room, Level 3, The Chevrons, 48 Boon Lay Way, Singapore 609961, on Wednesday, 24 April 2024 at 10:00 a.m..
Additional Text
Please refer to the attached documents for more information regarding the EGM:
1. Notice of EGM dated 9 April 2024; and
2. Circular dated 9 April 2024.
Event Dates
Meeting Date and Time
24/04/2024 10:00:00
Response Deadline Date
21/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Rose Room, Level 3, The Chevrons, 48 Boon Lay Way, Singapore 609961
Attachments
Chasen - Notice of EGM.pdf
Chasen - Circular - Proposed Disposal of City Zone Express Group of Companies.pdf
Total size =340K
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