Annual General Meeting::Voluntary
Issuer & Securities
OLD CHANG KEE LTD.
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
CHIEF EXECUTIVE OFFICER
Financial Year End
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.
Meeting Date and Time
Response Deadline Date
The AGM will be held by electronic means on Tuesday, 29 September 2020 at 2.00 p.m. (Singapore Time).
AGM Proxy Form-OCK-Final.pdf
Ann relating to AGM for FY2020-7Sep2020-Final.pdf
Total size =172K