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
28-Jul-2021 17:30:02
Status
Replacement
Announcement Reference
SG210706MEETM868
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2021

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 28 July 2021; and
4. Sponsor Statement.
Additional TextUpdated on 27 July 2021 - Please refer to the attached announcement for responses to questions in connection with the Annual General Meeting to be held on 28 July 2021.
Additional TextUpdated on 28 July 2021 - Please see attached for the announcement on the Results of Annual General Meeting held on 28 July 2021.

Event Dates

Meeting Date and Time
28/07/2021 14:00:00
Response Deadline Date
25/07/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Wednesday, 28 July 2021 at 2.00 p.m. (Singapore Time).

Attachments

Ann-Results of AGM-28July2021-Final.pdf
Total size =31K

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