Waiver::AUTOMATIC 60 DAYS EXTENSION TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2019

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Securities
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ
Stapled Security
No

Announcement Details

Announcement Title
Waiver
Date &Time of Broadcast
13-Apr-2020 17:49:34
Status
New
Announcement Sub Title
AUTOMATIC 60 DAYS EXTENSION TO HOLD ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2019
Announcement Reference
SG200413OTHRD8W7
Submitted By (Co./ Ind. Name)
Rayson Lim
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment relating to:
1. Automatic 60 days extension of time to hold Annual General Meeting ("AGM") for FY2019
2. Change of date of AGM
3. Change of Record Date and Payment Date for the Proposed Final and Special Dividends for FY2019

Attachments

Multi-Chem_Extension of AGM_Change AGM and Dividend Record Date.pdf
Multi-Chem_Notice of AGM.pdf
Multi-Chem_Revised Proxy Form.pdf
Total size =583K