REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Jul-2022 18:03:31
Status
Replacement
Announcement Reference
SG220706MEET1EGI
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
3. Announcement Relating To AGM To Be Held On 28 July 2022; and
4. Sponsor Statement.
Additional Text
Updated on 28 July 2022 - Please see attached for the announcement on the Results of Annual General Meeting held on 28 July 2022.
Event Dates
Meeting Date and Time
28/07/2022 14:00:00
Response Deadline Date
25/07/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Thursday, 28 July 2022 at 2.00 p.m. (Singapore Time).
Attachments
Ann-Results of AGM-28July2022-Final.pdf
Total size =353K
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06/07/2022 17:55:32