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
10-Apr-2026 19:39:58
Status
New
Announcement Reference
SG260410MEETLRWG
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional TextThis Notice of Annual General Meeting ("AGM") has been reviewed by the Company's Sponsor, SAC Capital Private Limited ("Sponsor").
Additional TextThis Notice of AGM has not been examined or approved by the Singapore Exchange Securities Trading ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this Notice of AGM, including the correctness of any of the statements or opinions made or reports contained in this Notice of AGM.
Additional TextThe contact person for the Sponsor is Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road #21-01 AIA Tower Singapore 048542.

Event Dates

Meeting Date and Time
29/04/2026 11:00:00
Response Deadline Date
26/04/2026 11:00:00

Event Venue(s)

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

Attachments

CCH - Notice of AGM FY2025.pdf
CCH - Proxy Form FY2025.pdf
Total size =152K