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 TextPlease 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 VenueThe 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

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08/06/2022 19:02:00