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: 12-Apr-2019 12:27:56
Status: Replacement
Announcement Reference: SG190326XMETBXR6
Submitted By (Co./ Ind. Name): Valerie Tan May Wei
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the Resolutions passed at the Extraordinary General Meeting held on 12 April 2019.

Event Dates

Meeting Date and Time: 12/04/2019 10:30:00
Response Deadline Date: 09/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Multi-Purpose Room, Level 2, 35 Pioneer Road North, Singapore 628475

Attachments

CH.NoticeofEGM.26Mar19.pdf

CHH.ResultsofEGM.12Apr19.pdf

Total size =125K

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