REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NAM CHEONG LIMITED
Security: NAM CHEONG LIMITED - BMG6361R1299 - N4E

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Aug-2018 10:50:50
Status: Replacement
Announcement Reference: SG180727XMETOEEE
Submitted By (Co./ Ind. Name): LEONG SENG KEAT
Designation: CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 20/08/2018 10:15:00
Response Deadline Date: 18/08/2018 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama Riverfront, Venus I & II, Level 3, 405 Havelock Road, Singapore 169633

Attachments

Notice of SGM.pdf

Nam Cheong SGM circular.pdf

Results of SGM_Final.pdf

Total size =820K

Related Announcements

Related Announcements: 27/07/2018 06:48:05