Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CH OFFSHORE LTD.
Security
CH OFFSHORE LTD - SG1N22909146 - C13

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Apr-2026 06:15:48
Status
New
Announcement Reference
SG260408MEETLI75
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

1. Notice of Annual General Meeting; and
2. Proxy Form.

The Annual Report 2025 and Appendix have been published on the Company's corporate website and SGXNet on 8 April 2026.

Event Dates

Meeting Date and Time
24/04/2026 10:00:00
Response Deadline Date
21/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRepublic of Singapore Yacht Club, Nautical Room, 52 West Coast Ferry Road, Singapore 126887

There will be no option for shareholders to participate virtually

Attachments

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24/04/2026 17:20:37