Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MARY CHIA HOLDINGS LIMITED
Security
MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Mar-2021 22:17:45
Status
New
Announcement Reference
SG210305XMETWBJG
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He YouPing)
Designation
Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
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.
Event Dates
Meeting Date and Time
22/03/2021 10:00:00
Response Deadline Date
20/03/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
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.
Attachments
MCH_Circular dated 5 Mar 21.pdf
MCH_Notice of EGM.pdf
MCH_Proxy form.pdf
Total size =1609K
Related Announcements
Related Announcements
22/03/2021 20:13:48