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 Text	Results 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 Venue	Emerald suite Orchid Country Club, 1 Orchid Club Road, Singapore 769162

Attachments

ChooChiangHoldingsLtd _Announcement AGM results.pdf

Total size =241K

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