REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
OLD CHANG KEE LTD.
Security
OLD CHANG KEE LTD. - SG1W49939232 - 5ML

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Jul-2026 18:18:43
Status
Replacement
Announcement Reference
SG260706MEETNZZ2
Submitted By (Co./ Ind. Name)
LIM TAO-E WILLIAM
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Sponsor Statement.
Additional TextUpdated on 16 July 2026 - Please refer to the attached for responses to shareholders' questions in connection with the Annual General Meeting to be held on 21 July 2026.
Additional TextUpdated on 21 July 2026 - Please refer to the attached for the announcement on the Results of Annual General Meeting held on 21 July 2026.

Event Dates

Meeting Date and Time
21/07/2026 14:00:00
Response Deadline Date
18/07/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueWoodlands Regional Library - Auditorium Basement 1, 900 South Woodlands Drive, #01-03 Woodlands Civic Centre, Singapore 730900

Attachments

Ann-AGM results-21Jul2026-Final.pdf
Total size =467K

Related Announcements

Related Announcements

16/07/2026 08:02:19
06/07/2026 08:09:29