Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OLD CHANG KEE LTD.
Security: OLD CHANG KEE LTD. - SG1W49939232 - 5ML

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 03-Jul-2018 17:18:54
Status: New
Announcement Reference: SG180703XMETK453
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Notice of Extraordinary General Meeting, Circular dated 04 July 2018 and the Sponsor Statement.

Event Dates

Meeting Date and Time: 26/07/2018 15:00:00
Response Deadline Date: 24/07/2018 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	OnePeople.sg, 381 Toa Payoh Lorong 1, Singapore 319758, Harmony Room 1.

Attachments

Notice of EGM-04Jul2018-Final.pdf

Circular-04Jul2018-Final.pdf

Sponsor stmt-PPCF.pdf

Total size =769K

Related Announcements

Related Announcements: 26/07/2018 17:48:03