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: 06-Jul-2022 17:55:32
Status: New
Announcement Reference: SG220706MEET1EGI
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached:- 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; 3. Announcement Relating To AGM To Be Held On 28 July 2022; and 4. Sponsor Statement.

Event Dates

Meeting Date and Time: 28/07/2022 14:00:00
Response Deadline Date: 25/07/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Thursday, 28 July 2022 at 2.00 p.m. (Singapore Time).

Attachments

AGM Notice-OCK-6Jul2022-Final.pdf

AGM Proxy Form 2022-OCK-Final.pdf

Ann relating to AGM for FY2022-6Jul2022-Final.pdf

Sponsor Statement-OCK-6Jul2022.pdf

Total size =953K

Related Announcements

Related Announcements: 28/07/2022 18:03:31