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: 19-Jan-2023 17:52:38
Status: New
Announcement Reference: SG230119XMETVZ1U
Submitted By (Co./ Ind. Name): Ho Yow Ping (He YouPing)
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents 1. Circular change of auditor dated 19 January 2023 2. Notice of Extraordinary General Meeting 3. Proxy Form No printed copies will be mailed to shareholders

Event Dates

Meeting Date and Time: 03/02/2023 10:00:00
Response Deadline Date: 01/02/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	26 Tai Seng Street, #07-02 J'Forte, Singapore 534057

Attachments

MCH Circular change of auditor 19Jan23.pdf

MCH Notice of EGM 19Jan23.pdf

MCH Proxy Form 19Jan23.pdf

Total size =1595K

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