REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MULTI-CHEM LIMITED
Security: MULTI-CHEM LIMITED - SG1BA2000002 - AWZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2024 18:23:25
Status: Replacement
Announcement Reference: SG240415MEETJG6Z
Submitted By (Co./ Ind. Name): Han Juat Hoon
Designation: Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached hereto: 1. Notice of Annual General Meeting 2. Proxy Form
Additional Text	Please refer to the attached document for the resolutions passed at the AGM held on 30 April 2024.

Event Dates

Meeting Date and Time: 30/04/2024 11:30:00
Response Deadline Date: 27/04/2024 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	18 Boon Lay Way, #04-110 Tradehub 21, Singapore 609966

Attachments

Multi-Chem_Notice of AGM on 30 April 2024.pdf

Multi-Chem_Proxy Form for AGM on 30 April 2024.pdf

Multi-Chem_Resolutions passed at the AGM held on 30 April 2024.pdf

Total size =381K

Related Announcements

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