REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jul-2015 18:07:33
Status: Replacement
Announcement Reference: SG150714MEET1FTN
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached file for results of Annual General Meeting.

Event Dates

Meeting Date and Time: 30/07/2015 09:30:00
Response Deadline Date: 28/07/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	CPH Ltd 8 First Lok Yang Road, Singapore 629731

Attachments

CPHNoticeOfAGM150715.pdf

CPHResoPassedAtAGM300715.pdf

Total size =65K

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