Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
MARY CHIA HOLDINGS LIMITED
MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He YouPing)
Chief Executive Officer
Please refer to the attached documents:
1. Notice of Extraordinary General Meeting
2. Circular to Shareholders dated 5 March 2021
3. Proxy Form
No printed copies will be mailed to shareholders.
Meeting Date and Time
Response Deadline Date
The Extraordinary General Meeting (EGM) of the Company will be held by electronic means.
Shareholders will not be able to attend the EGM in person.
MCH_Circular dated 5 Mar 21.pdf
MCH_Notice of EGM.pdf
Total size =1609K