REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Security
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2022 18:04:27
Status
Replacement
Announcement Reference
SG220408MEETO56F
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form
Additional TextUpdated on 22 April 2022 - Please refer to the attached responses to questions from shareholders.
Additional TextUpdated on 27 April 2022 - Please refer to the attached AGM Results.

Event Dates

Meeting Date and Time
27/04/2022 11:00:00
Response Deadline Date
25/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

SAR22040018_Choo Chiang_Notice of AGM.pdf
Proxy Form.pdf
Choo Chiang Response to Questions from Shareholders.pdf
CCH Announcement_AGM results FY2021 v2.pdf
Total size =1614K

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