REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Security
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Aug-2024 17:38:14
Status
Replacement
Announcement Reference
SG240717XMETCUT1
Submitted By (Co./ Ind. Name)
Lai Foon Kuen
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(1) Notice of Extraordinary General Meeting;
(2) Proxy Form; and
(3) Circular dated 17 July 2024
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThe SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Charmian Lim, at 1 Robinson Road #21-00 AIA Tower Singapore 048542, Telephone: +65 6232 3210.
Additional TextUpdated on 8 August 2024 - Please refer to the following attachment:
1. Results of Extraordinary General Meeting held on 8 August 2024.

Event Dates

Meeting Date and Time
08/08/2024 10:00:00
Response Deadline Date
06/08/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Woodlands Loop, Singapore 738388

Attachments

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17/07/2024 21:02:02