| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 24, 2014 20:00 |
| Submitted By | Lim Tao-E William Chief Executive Officer |
| Stock Name | OLD CHANG KEE LTD. (5ML) |
| Financial Year End | Mar 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Jul 24, 2014 13:00 |
| Response Deadline Date | Jul 22, 2014 |
| Event Details | |
| Meeting Venue | Republic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964 Lecture Theatre LRE4 (Building E4, Level 3) |
| Meeting Agenda | Please see attached for the Announcement On The Results Of Annual General Meeting Held On 24 July 2014. |
Attachments