REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHASEN HOLDINGS LIMITED
Security
CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2026 18:37:56
Status
Replacement
Announcement Reference
SG260713MEETMMK3
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information regarding the Annual General Meeting ("AGM") to be held on 29 July 2026:

1. Notice of AGM dated 14 July 2026;
2. Proxy Form; and
3. Request Form.
Additional TextPlease refer to the attached results of AGM.

Event Dates

Meeting Date and Time
29/07/2026 11:00:00
Response Deadline Date
26/07/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRose Room, Level 3, The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

Chasen Notice of AGM FY2026.pdf
Chasen Proxy Form.pdf
Chasen Request Form.pdf
Chasen - Results of AGM FY2026.pdf
Total size =444K

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