REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MULTI-CHEM LIMITED
Security
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2023 17:24:08
Status
Replacement
Announcement Reference
SG230405MEETXRIU
Submitted By (Co./ Ind. Name)
Amanda Zhang Xiaowen
Designation
Financial Controller
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached hereto:
1. Notice of Annual General Meeting
2. Proxy Form
Additional Text
Please refer to the attached Response to questions received from shareholders and SIAS prior to AGM.
Additional Text
Please refer to the attached document for the resolutions passed at the AGM held on 21 April 2023.
Event Dates
Meeting Date and Time
21/04/2023 11:30:00
Response Deadline Date
18/04/2023 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966
Attachments
Multi-Chem_Notice of AGM on 21 April 2023.pdf
Multi-Chem_Proxy Form for AGM on 21 April 2023.pdf
Multi-Chem_Response to questions received from shareholders and SIAS prior to AGM.pdf
Multi-Chem_Resolutions passed at the AGM held on 21 April 2023.pdf
Total size =785K
Related Announcements
Related Announcements
15/04/2023 14:10:08
05/04/2023 17:19:54