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: 29-Feb-2024 19:57:56
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	Please refer to the attachment.

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

20240229 CIHL Results of SGM.pdf

Total size =128K

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