REPL::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
29-Sep-2020 17:20:16
Status
Replacement
Announcement Reference
SG200907MEET3JTU
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Announcement Relating To AGM To Be Held On 29 September 2020; and
4. Sponsor Statement.
Additional TextUpdated on 28 September 2020 - Please refer to the attached announcement for responses to questions in connection with the Annual General Meeting to be held on 29 September 2020.
Additional TextUpdated on 29 September 2020 - Please see attached for the announcement on the Results of Annual General Meeting held on 29 September 2020.

Event Dates

Meeting Date and Time
29/09/2020 14:00:00
Response Deadline Date
26/09/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Tuesday, 29 September 2020 at 2.00 p.m. (Singapore Time).

Attachments

Ann-results of AGM-29Sep2020-Final.pdf
Total size =30K

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