Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MEGACHEM LIMITED
Security: MEGACHEM LIMITED - SG1O60914015 - 5DS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Mar-2023 07:18:16
Status: New
Announcement Reference: SG230328MEETJ44F
Submitted By (Co./ Ind. Name): Kwok Hwee Peng
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached

Event Dates

Meeting Date and Time: 19/04/2023 10:00:00
Response Deadline Date: 16/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Tuas Link 1, Singapore 638588.

Attachments

Megachem_Notice of AGM.pdf

Megachem_Proxy Form.pdf

Megachem_IPT Mandate.pdf

Megachem_Annual Report 2022.pdf

Total size =13005K

Related Announcements

Related Announcements: 19/04/2023 17:22:20
12/04/2023 17:21:17