REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CPH LTD.
Security: CPH LTD - SG1G40868794 - 539

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Aug-2021 21:04:55
Status: Replacement
Announcement Reference: SG210629XMETYZLG
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Non-Executive and Non-Independent Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 AUGUST 2021 - please refer to the attached file for details.

Event Dates

Meeting Date and Time: 04/08/2021 14:00:00
Response Deadline Date: 02/08/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM was held by way of electronic means.

Attachments

CPH_Results_Of_EGM.pdf

Total size =64K

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