Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHUAN HUP HOLDINGS LIMITED
Security
CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2021 17:29:04
Status
New
Announcement Reference
SG211006MEETSF0T
Submitted By (Co./ Ind. Name)
Anne Liew Mei Hong
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for information:
1. Notice of AGM dated 6 October 2021;
2. Proxy Form;
3. Appendix dated 6 October 2021 in relation to the proposed renewal of the share buy back mandate;
4. Announcement on alternative arrangements for AGM; and
5. Notification to shareholders

Event Dates

Meeting Date and Time
29/10/2021 10:30:00
Response Deadline Date
26/10/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

Notice of AGM dated 6 October 2021.pdf
Proxy Form.pdf
Appendix dated 6 October 2021 in relation to the proposed renewal of the share buy back mandate.pdf
Announcement on alternative arrangements for AGM.pdf
Notification to shareholders.pdf
Total size =735K