Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CH OFFSHORE LTD.
Security
CH OFFSHORE LTD - SG1N22909146 - C13
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 05:02:35
Status
New
Announcement Reference
SG230405MEET979Y
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on participation in AGM.
The Annual Report 2022 and Appendix have been published on the Company's corporate website and SGXNet on 5 April 2023.
Event Dates
Meeting Date and Time
21/04/2023 10:00:00
Response Deadline Date
19/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Nautica Room, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887.
There will be no option for shareholders to participate virtually.
Attachments
CHO_AGM_Notice_5Apr23.pdf
CHO_ProxyForm_2023AGM.pdf
CHO_annt_AGM_arrangements_5Apr23.pdf
Total size =246K
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21/04/2023 17:28:43