REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHUAN HUP HOLDINGS LIMITED
Security
CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2020 18:14:39
Status
Replacement
Announcement Reference
SG201006XMETTM56
Submitted By (Co./ Ind. Name)
Valerie Tan May Wei
Designation
Company Secretary
Financial Year End
30/06/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment for the Outcome of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
29/10/2020 10:41:00
Response Deadline Date
26/10/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting was held by way of electronic means.
Attachments
Notice of EGM.pdf
Proxy Form.EGM.pdf
Circular to Shareholders.pdf
EGM Announcement.pdf
CHH.EGMOutcome.pdf
Total size =1029K
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06/10/2020 21:55:57