General Announcement::Minutes of Annual General Meeting held on 30 April 2020

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Securities
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-May-2020 18:39:19
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 April 2020
Announcement Reference
SG200508OTHRMKI5
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see file attached.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr David Yeong, at 1 Robinson Road #21-00 AIA Tower Singapore 048542, Telephone: +65 6232 3210.

Attachments

Min of AGM FY2019.pdf
Total size =223K