REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Security
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2016 18:40:06
Status
Replacement
Announcement Reference
SG160411MEETIQN2
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Annual General Meeting ("AGM")

The Company wishes to announce that all resolutions relating to matters set out in the notice of AGM dated 12 April 2016 were duly passed at the AGM held on 27 April 2016.

The results of the AGM are attached for information.

Event Dates

Meeting Date and Time
27/04/2016 11:00:00
Response Deadline Date
25/04/2016 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueEmerald suite Orchid Country Club, 1 Orchid Club Road, Singapore 769162

Attachments

Related Announcements

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11/04/2016 17:11:40