REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEGACHEM LIMITED
Security: MEGACHEM LIMITED - SG1O60914015 - 5DS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Jun-2020 17:20:24
Status: Replacement
Announcement Reference: SG200603MEETE0ZE
Submitted By (Co./ Ind. Name): Kwok Hwee Peng
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached our responses to questions from the Securities Investors Association (Singapore) and shareholders.

Event Dates

Meeting Date and Time: 25/06/2020 14:30:00
Response Deadline Date: 22/06/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Due to the Covid-19 outbreak in Singapore, the Annual General Meeting ("AGM") will be held by way of "Live" webcast. Shareholders will not be able to attend the AGM in person.

Attachments

Megachem-Notice of AGM.pdf

Megachem-Proxy Form.pdf

Megachem_Responses to Questions from SIAS and Shareholders.pdf

Total size =651K

Related Announcements

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