Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHUAN HUP HOLDINGS LIMITED
Security
CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2020 21:34:33
Status
New
Announcement Reference
SG201006MEETHDIS
Submitted By (Co./ Ind. Name)
Valerie Tan May Wei
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for information:
1. Notice of AGM;
2. Proxy Form;
3. Appendix to Notice of AGM;
4. Announcement on alternative arrangements for AGM; and
5. Notification to Shareholders
Event Dates
Meeting Date and Time
29/10/2020 10:30:00
Response Deadline Date
26/10/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means.
Attachments
Notice of AGM.pdf
Proxy Form.AGM.pdf
Appendix to Notice of AGM.pdf
AGM Announcement.pdf
Notification to Shareholders.pdf
Total size =703K
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