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
29-Apr-2021 20:18:28
Status
Replacement
Announcement Reference
SG210406MEET7Y39
Submitted By (Co./ Ind. Name)
Rayson Lim
Designation
Chief Financial Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached hereto:
1. Notice of Annual General Meeting on 29 April 2021
2. Announcement on Conduct of Annual General Meeting on 29 April 2021 by electronic means
3. Proxy Form
Additional TextPlease refer to the attached Response to question received from shareholders prior to Annual General Meeting.
Additional TextPlease refer to the attached document for the resolutions passed at the Annual General Meeting held on 29 April 2021.

Event Dates

Meeting Date and Time
29/04/2021 11:30:00
Response Deadline Date
26/04/2021 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAnnual General Meeting of the Company will be held by electronic means.

Attachments

Multi-Chem_Announcement_Response to question in advance.pdf
Multi-Chem_Notice of AGM.pdf
Multi-Chem_Announcement_Conduct of AGM.pdf
Multi-Chem_Proxy Form.pdf
Multi-Chem_Announcement_Resolutions Passed at AGM_29Apr2021.pdf
Total size =1061K

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