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: 06-Jul-2026 08:09:29
Status: New
Announcement Reference: SG260706MEETNZZ2
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached:- 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Sponsor Statement.

Event Dates

Meeting Date and Time: 21/07/2026 14:00:00
Response Deadline Date: 18/07/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Woodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Drive, #01-03 Woodlands Civic Centre, Singapore 730900

Attachments

AGM Notice-OCK-6Jul2026-Final.pdf

AGM Proxy Form 2026-OCK-Final.pdf

Sponsor Statement-6Jul2026.pdf

Total size =105K

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