News
Notice Of Extraordinary General Meeting
BackJul 03, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 3, 2018 17:18 |
| Submitted By | LIM TAO-E WILLIAM CHIEF EXECUTIVE OFFICER |
| Stock Name | OLD CHANG KEE LTD. (5ML) |
| Financial Year End | Mar 31, 2018 |
| Event Dates | |
| Meeting Date and Time | Jul 26, 2018 15:00 |
| Response Deadline Date | Jul 24, 2018 15:00 |
| Event Details | |
| Meeting Venue | OnePeople.sg, 381 Toa Payoh Lorong 1, Singapore 319758, Harmony Room 1. |
| Meeting Agenda | Please see attached for the Notice of Extraordinary General Meeting, Circular dated 04 July 2018 and the Sponsor Statement. |
Attachments
- Notice Of EGM (Size: 49,004 bytes)
- Circular (Size: 729,951 bytes)
- Sponsor's Statement (Size: 9,236 bytes)