REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHOO CHIANG HOLDINGS LTD.
Security: CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 19:31:11
Status: Replacement
Announcement Reference: SG230410MEETP3I7
Submitted By (Co./ Ind. Name): Lai Foon Kuen
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: 1. Notice of Annual General Meeting; and 2. Proxy Form
Additional Text	Updated on 27 April 2023 - Please refer to the following attachments: 1. Results of Annual General Meeting held on 27 April 2023; and 2. AGM presentation slides

Event Dates

Meeting Date and Time: 27/04/2023 14:30:00
Response Deadline Date: 25/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Woodlands Loop Singapore 738388

Attachments

ChooChiang Holdings Ltd._Notice of AGM.pdf

Choo Chiang Holdings Ltd._Proxy Form.pdf

Choo Chiang AGM Presentation Slides.pdf

CCH - AGM results FY2022.pdf

Total size =2811K

Related Announcements

Related Announcements: 10/04/2023 18:04:42