REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MARY CHIA HOLDINGS LIMITED
Security
MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Mar-2021 20:13:48
Status
Replacement
Announcement Reference
SG210305XMETWBJG
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He YouPing)
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1. Notice of Extraordinary General Meeting
2. Circular to Shareholders dated 5 March 2021
3. Proxy Form
4. Results of Extraordinary General Meeting
No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time
22/03/2021 10:00:00
Response Deadline Date
20/03/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting (EGM) of the Company will be held by electronic means.
Shareholders will not be able to attend the EGM in person.

Attachments

MCH_Circular dated 5 Mar 21.pdf
MCH_Notice of EGM.pdf
MCH_Proxy form.pdf
MCHL_Results of EGM announcement.pdf
Total size =1807K

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05/03/2021 22:17:45