REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Security
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2025 18:23:09
Status
Replacement
Announcement Reference
SG250410MEETZ5S2
Submitted By (Co./ Ind. Name)
Tan Shu Bing
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting; and
2. Proxy Form
Additional TextThe Company refers to the announcement released on 10 April 2025 (with corporate action reference no. SG250410MEETZ5S2) and wishes to inform (i) removal of the Sponsor Statement which contained typographical errors in the announcement (correct Sponsor Statement can be found in the Notice of Annual General Meeting); and
Additional Text(ii) the Response Deadline Date was erroneously stated in the announcement itself as 26/04/2025 when it should be 25/04/2025. Save for the changes above, there are no other changes to be made to the announcement.
Additional TextUpdated on 28 April 2025 - Please refer to the following attachments:
(1) Results of Annual General Meeting held on 28 April 2025; and
(2) AGM presentation slides.

Event Dates

Meeting Date and Time
28/04/2025 11:00:00
Response Deadline Date
25/04/2025 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Woodlands Loop Singapore 738388

Attachments

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