Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHASEN HOLDINGS LIMITED
Security: CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Jun-2023 20:10:33
Status: New
Announcement Reference: SG230612XMET4DSR
Submitted By (Co./ Ind. Name): Low Weng Fatt
Designation: Managing Director and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	The extraordinary general meeting of the Company ("EGM") will be held by way of electronic means and shareholders of the Company will not be allowed to attend the EGM in person.
Additional Text	Please refer to the attached documents for more information regarding the EGM: 1. Notice of EGM dated 13 June 2023 2. Proxy Form 3. Circular dated 13 June 2023

Event Dates

Meeting Date and Time: 28/06/2023 11:00:00
Response Deadline Date: 25/06/2023 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means

Attachments

Chasen - Notice of EGM.pdf

Chasen - Proxy Form.pdf

Chasen - Circular.pdf

Total size =1012K

Related Announcements

Related Announcements: 28/06/2023 18:07:56