Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OLD CHANG KEE LTD.
Security: OLD CHANG KEE LTD. - SG1W49939232 - 5ML

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Sep-2020 00:10:36
Status: New
Announcement Reference: SG200907MEET3JTU
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; 3. Announcement Relating To AGM To Be Held On 29 September 2020; and 4. Sponsor Statement.

Event Dates

Meeting Date and Time: 29/09/2020 14:00:00
Response Deadline Date: 26/09/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Tuesday, 29 September 2020 at 2.00 p.m. (Singapore Time).

Attachments

AGM Notice-OCK-7Sep2020-Final.pdf

AGM Proxy Form-OCK-Final.pdf

Ann relating to AGM for FY2020-7Sep2020-Final.pdf

Sponsor stmt-PPCF-7Sep2020.pdf

Total size =172K

Related Announcements

Related Announcements: 29/09/2020 17:20:16
28/09/2020 17:27:04