REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NAM CHEONG LIMITED
Security: NAM CHEONG LIMITED - BMG6361R2024 - N4E

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Feb-2024 12:17:15
Status: Replacement
Announcement Reference: SG240207XMET17SU
Submitted By (Co./ Ind. Name): LEONG SENG KEAT
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Replacement announcement due to typo error in venue details. Venue of the Special General Meeting should be at Furama RiverFront Hotel, Venus Ballroom I (Level 3), "405" Havelock Road, Singapore 169633.
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 29/02/2024 15:00:00
Response Deadline Date: 27/02/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The SGM will be held at Furama RiverFront Hotel, Venus Ballroom I (Level 3), 405 Havelock Road, Singapore 169633.

Attachments

20240207_NCL_Notice of Special General Meeting.pdf

20240207_NCL_Circular.pdf

Total size =2827K

Related Announcements

Related Announcements: 29/02/2024 19:57:56
07/02/2024 18:23:14