REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FABCHEM CHINA LIMITED
Security: FABCHEM CHINA LIMITED - SG1BH7000002 - BFT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Nov-2021 12:11:31
Status: Replacement
Announcement Reference: SG211013MEETFL7M
Submitted By (Co./ Ind. Name): Wee Phui Gam
Designation: Acting Chairman and Lead Independent Director
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/10/2021 09:30:00
Response Deadline Date: 26/10/2021 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

Fabchem - AGM results on 28 Oct 2021.pdf

Responses to questions for AGM Final.pdf

FabchemAR- Notice of AGM.pdf

Fabchem AR Proxy Form.pdf

Fabchem - 20211028 - AGM minutes FYE 31 March 2021.pdf

Total size =686K

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