General Announcement::Minutes of Annual General Meeting Held On 28 July 2025

Issuer & Securities

Issuer/ Manager
OLD CHANG KEE LTD.
Securities
OLD CHANG KEE LTD. - SG1W49939232 - 5ML
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Aug-2025 17:35:15
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held On 28 July 2025
Announcement Reference
SG250815OTHR0X58
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please see attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

AGM 2025 Minutes-SGX-Final.pdf
Total size =315K