General Announcement::Minutes of Extraordinary General Meeting held on 29 April 2026

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
20-May-2026 17:38:18
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 29 April 2026
Announcement Reference
SG260520OTHRWEM4
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

CCH - Minutes of EGM FY2025.pdf
Total size =269K