REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MULTI-CHEM LIMITED
Security
MULTI-CHEM LIMITED - SG1BA2000002 - AWZ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 17:29:03
Status
Replacement
Announcement Reference
SG200413MEETA2X7
Submitted By (Co./ Ind. Name)
Rayson Lim
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached hereto:
1. Notice of AGM on 26 June 2020 (instead of 29 April 2020)
2. Addendum to the Notice of AGM relating to change of AGM date
3. Revised Proxy Form
Additional TextPlease refer to the attached Response to questions received from shareholders prior to AGM.
Additional TextPlease refer to the attached document for the Results of Annual General Meeting.

Event Dates

Meeting Date and Time
26/06/2020 11:30:00
Response Deadline Date
23/06/2020 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be held by electronic means. Shareholders will not be able to attend the AGM in person. Shareholders are reminded not to be present at Tradehub 21 for the AGM. Any shareholder seeking to attend the AGM physically in person will be turned away.

Attachments

Announcement_Response to questions in advance.pdf
1. Multi-Chem_Notice of AGM.pdf
2. Multi-Chem_Addendum_Change in AGM Date.pdf
3. Multi-Chem_Revised Proxy Form.pdf
Multi-Chem_AGM_Results_26Jun2020.pdf
Total size =837K

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