Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MARY CHIA HOLDINGS LIMITED
Security
MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-May-2022 20:51:35
Status
New
Announcement Reference
SG220520XMETPP9X
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He YouPing)
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Circular to Shareholders dated 20 May 2022
2. Notice of Extraordinary General Meeting
3. Proxy Form
No printed copies will be mailed to shareholders.
Event Dates
Meeting Date and Time
08/06/2022 15:00:00
Response Deadline Date
06/06/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting (EGM) of the Company will be held by electronic means.
Shareholders will not be able to attend the EGM in person.
Attachments
MCHL_Circular to Shareholders dated 20 May 2022.pdf
MCHL_Notice of EGM.pdf
MCHL_Proxy form.pdf
Total size =1671K
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