REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MARY CHIA HOLDINGS LIMITED
Security: MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Mar-2016 19:30:10
Status: Replacement
Announcement Reference: SG160308XMETYQ7R
Submitted By (Co./ Ind. Name): Chia Ah Tow Mary
Designation: Executive Chairman
Financial Year End: 31/03/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/03/2016 09:00:00
Response Deadline Date: 26/03/2016 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Safra Toa Payoh, 293 Toa Payoh Lorong 6, Level 3, Function Room, Singapore 319387

Attachments

Mary Chia Holdings Notice of EGM - 28 March 2016.pdf

Resolution passed at the EGM.pdf

Total size =706K

Related Announcements

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