Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CPH LTD.
Security: CPH LTD - SG1G40868794 - 539

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Feb-2021 00:45:42
Status: New
Announcement Reference: SG210209XMETSRHR
Submitted By (Co./ Ind. Name): Ong Kian Soon
Designation: Director and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: (i) Notice of Extraordinary General Meeting; (ii) Proxy Form; and (iii) Circular in relation to the proposed disposal of the Company's factory at 8 First Lok Yang Road, Singapore 629731

Event Dates

Meeting Date and Time: 24/02/2021 11:00:00
Response Deadline Date: 22/02/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

CPH_NoticeOfEGM.pdf

CPH_ProxyForm.pdf

CPH_Circular_9Feb2020.pdf

Total size =2628K

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