REPL::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
21-Jul-2023 17:51:32
Status
Replacement
Announcement Reference
SG230712MEETIF9G
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form;
3. Announcement relating to Annual General Meeting to be held on 27 July 2023; and
4. Sponsor Statement.
Additional Text
Updated on 21 July 2023 - Please refer to the attached announcement for responses to questions in connection with the Annual General Meeting to be held on 27 July 2023.
Event Dates
Meeting Date and Time
27/07/2023 14:00:00
Response Deadline Date
24/07/2023 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
Ann-Response to shareholders qn-21Jul2023-Final.pdf
Total size =42K
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