REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CPH LTD.
Security: CPH LTD - SG1G40868794 - 539

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Feb-2021 23:24:41
Status: Replacement
Announcement Reference: SG210209XMETSRHR
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached file for the Minutes of the Extraordinary General Meeting held electronically on 24 February 2021.

Event Dates

Meeting Date and Time: 24/02/2021 11:00:00
Response Deadline Date: 22/02/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting was held by way of electronic means.

Attachments

CPH_Minutes_Of_EGM.pdf

Total size =38K

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