| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jul 8, 2016 17:41 |
| Submitted By | Lim Tao-E William Chief Executive Officer |
| Stock Name | OLD CHANG KEE LTD. (5ML) |
| Financial Year End | Mar 31, 2016 |
| Event Dates | |
| Meeting Date and Time | Jul 26, 2016 14:00 |
| Response Deadline Date | Jul 24, 2016 |
| Event Details | |
| Meeting Venue | Republic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964, Lecture Theatre LRE5 (Building E5, Level 3). |
| Meeting Agenda | Please see attached for the Notice of Annual General Meeting. |
Attachments