REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEGACHEM LIMITED
Security
MEGACHEM LIMITED - SG1O60914015 - 5DS
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jun-2020 17:18:47
Status
Replacement
Announcement Reference
SG200603MEETE0ZE
Submitted By (Co./ Ind. Name)
Kwok Hwee Peng
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please find attached the results of AGM.
Event Dates
Meeting Date and Time
25/06/2020 14:30:00
Response Deadline Date
22/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Due to the Covid-19 outbreak in Singapore, the Annual General Meeting ("AGM") will be held by way of "Live" webcast. Shareholders will not be able to attend the AGM in person.
Attachments
Megachem_Responses to Questions from SIAS and Shareholders.pdf
Megachem-Notice of AGM.pdf
Megachem-Proxy Form.pdf
Megachem_Results of 2020 AGM.pdf
Total size =724K
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