Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: OLD CHANG KEE LTD.
Security: OLD CHANG KEE LTD. - SG1W49939232 - 5ML

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jul-2024 07:44:05
Status: New
Announcement Reference: SG240712MEETU9ZB
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached:- 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Sponsor Statement.

Event Dates

Meeting Date and Time: 29/07/2024 14:00:00
Response Deadline Date: 26/07/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	OnePeople.sg, 381 Toa Payoh Lorong 1, Singapore 319758, Harmony Room 1.

Attachments

AGM Notice-OCK-12Jul2024-Final.pdf

AGM Proxy Form 2024-OCK-Final.pdf

Sponsor Statement-12Jul2024.pdf

Total size =3159K

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