Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MARY CHIA HOLDINGS LIMITED
Security: MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jan-2025 18:32:30
Status: New
Announcement Reference: SG250127XMETDW7M
Submitted By (Co./ Ind. Name): Chay Yiowmin
Designation: Lead Independent Non-Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1. Notice of Extraordinary General Meeting 2. Circular to Shareholders dated 27 January 2025 (the "Circular") 3. Proxy Form 4. Request Form for Printed Copy of the Circular

Event Dates

Meeting Date and Time: 14/02/2025 10:00:00
Response Deadline Date: 12/02/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	293 Lor 6 Toa Payoh, Level 3, Function Room - Reef, Singapore 319387

Attachments

MCH_Notice of EGM.pdf

MCH_Circular 27Jan2025.pdf

MCH_Proxy Form.pdf

MCH_Request Form.pdf

Total size =484K

Related Announcements

Related Announcements: 14/02/2025 22:03:42