Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHUAN HUP HOLDINGS LIMITED
Security: CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 06-Oct-2020 21:55:57
Status: New
Announcement Reference: SG201006XMETTM56
Submitted By (Co./ Ind. Name): Valerie Tan May Wei
Designation: Company Secretary
Financial Year End: 30/06/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for information: 1. Notice of EGM; 2. Proxy Form; 3. Circular to Shareholders; and 4. Announcement on alternative arrangements for EGM.

Event Dates

Meeting Date and Time: 29/10/2020 11:00:00
Response Deadline Date: 26/10/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means.

Attachments

Notice of EGM.pdf

Proxy Form.EGM.pdf

Circular to Shareholders.pdf

EGM Announcement.pdf

Total size =963K

Related Announcements

Related Announcements: 29/10/2020 18:14:39