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

Related Announcements

Related Announcements: 08/06/2022 19:02:00