Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CPH LTD.
Security: CPH LTD - SG1G40868794 - 539

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Jun-2021 00:09:16
Status: New
Announcement Reference: SG210624MEETS9WB
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the Notice of Annual General Meeting and the Proxy Form.

Event Dates

Meeting Date and Time: 09/07/2021 10:00:00
Response Deadline Date: 07/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting 2021 ("AGM") will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

CPH_Notice_of_AGM.pdf

CPH_Proxy_Form.pdf

Total size =93K

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