Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NAM CHEONG LIMITED
Security
NAM CHEONG LIMITED - BMG6361R2024 - N4E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Apr-2023 17:40:24
Status
New
Announcement Reference
SG230412MEETH7NX
Submitted By (Co./ Ind. Name)
LEONG SENG KEAT
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will be held by way of electronic means on Friday, 28 April 2023 at 10.00 a.m.
(Singapore Time). Shareholders will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more information:
1. Notice of AGM
2. Notes on AGM
3. Request Form
Additional TextThe Proxy Form is dispatched to respective shareholders.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Friday, 28 April 2023 at 10.00 a.m.
(Singapore Time). Shareholders will not be able to attend the AGM in person.

Attachments

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28/04/2023 17:29:21