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: 11-Jul-2025 08:01:57
Status: New
Announcement Reference: SG250711MEETTDUL
Submitted By (Co./ Ind. Name): LIM TAO-E WILLIAM
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/03/2025

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: 28/07/2025 14:00:00
Response Deadline Date: 25/07/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Woodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Dr, #01-03 Civic Centre, Singapore 730900.

Attachments

AGM Notice-OCK-11Jul2025-Final.pdf

AGM Proxy Form 2025-OCK-Final.pdf

Sponsor Statement-11Jul2025.pdf

Total size =105K

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