REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHEMICAL INDUSTRIES (FAR EAST) LIMITED.
Security
CHEMICAL INDUSTRIES (F.E.) LTD - SG1B37000984 - C05
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jul-2023 21:47:14
Status
Replacement
Announcement Reference
SG230710MEETQH6M
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Financial Year End
31/03/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
(1) Notice of AGM
(2) Proxy Form for AGM
Additional Text
Please see the attached document for the response to questions raised by the shareholders and SIAS in respect of the Company's Annual Report for the financial year ended 31 March 2023.
Event Dates
Meeting Date and Time
27/07/2023 10:30:00
Response Deadline Date
25/07/2023 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held at the Registered Office of the Company at 3 Jalan Samulun, Singapore 629127.
Attachments
20230710_CIL_NoticeAGM_FY2023.pdf
20230710_CIL_ProxyForm_FY2023.pdf
20230722_CIL_Announcement_QNA FY2023v1.pdf
20230724_CIL_Ann_SIAS_QNA FY2023.pdf
Total size =4966K
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