REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Jul-2026 08:02:19
Status
Replacement
Announcement Reference
SG260706MEETNZZ2
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2026
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Sponsor Statement.
Additional Text
Updated on 16 July 2026 - Please refer to the attached for responses to shareholders' questions in connection with the Annual General Meeting to be held on 21 July 2026.
Event Dates
Meeting Date and Time
21/07/2026 14:00:00
Response Deadline Date
18/07/2026 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Woodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Drive, #01-03 Woodlands Civic Centre, Singapore 730900
Attachments
Ann-Response to shareholders qn-16Jul2026-Final.pdf
Total size =329K
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