Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHUAN HUP HOLDINGS LIMITED
Security
CHUAN HUP HOLDINGS LIMITED - SG1H43875910 - C33

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2022 18:20:51
Status
New
Announcement Reference
SG221006MEET2YFV
Submitted By (Co./ Ind. Name)
Anne Liew Mei Hong
Designation
Company Secretary
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for information:
1. Notice of AGM dated 6 October 2022;
2. Proxy Form;
3. Appendix dated 6 October 2022 in relation to the proposed renewal of the share buy back mandate;
4. AGM Announcement; and
5. Notification to shareholders

Event Dates

Meeting Date and Time
28/10/2022 10:30:00
Response Deadline Date
25/10/2022 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.

Attachments

Notice of AGM 22.pdf
Proxy Form 22.pdf
Appendix in relation to Share Buy Back Mandate 22.pdf
AGM Announcement.6Oct22.pdf
Notification to Shareholders 22.pdf
Total size =672K