REPL::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
27-Jul-2023 18:37:07
Status
Replacement
Announcement Reference
SG230712MEETIF9G
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Announcement relating to Annual General Meeting to be held on 27 July 2023; and
4. Sponsor Statement.
Additional TextUpdated on 21 July 2023 - Please refer to the attached announcement for responses to questions in connection with the Annual General Meeting to be held on 27 July 2023.
Additional TextUpdated on 27 July 2023 - Please see attached for the announcement on the Results of Annual General Meeting held on 27 July 2023.

Event Dates

Meeting Date and Time
27/07/2023 14:00:00
Response Deadline Date
24/07/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOnePeople.sg, 381 Toa Payoh Lorong 1, Singapore 319758, Harmony Room 1.

Attachments

Ann-results of AGM-27Jul2023-Final.pdf
Total size =34K

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