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 TextPlease 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 VenueThe 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