REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jul-2025 08:06:50
Status
Replacement
Announcement Reference
SG250711MEETTDUL
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Sponsor Statement.
Additional Text
Updated on 23 July 2025 - Please refer to the attached for responses to shareholders' questions in connection with the Annual General Meeting to be held on 28 July 2025.
Event Dates
Meeting Date and Time
28/07/2025 14:00:00
Response Deadline Date
25/07/2025 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Woodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Dr, #01-03 Civic Centre, Singapore 730900.
Attachments
Ann-Response to shareholders qn-23Jul2025-Final.pdf
Total size =31K
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