Issuer & Securit ies

Issuer/ Manager

MULTI-CHEM LIMITED

Security

MULTI-CHEM LIMITED - SG1BA2000002 - AWZ

Announcement Details

Announcement Title

Annual General Meet ing

Date &Time of Broadcast 19-Jun-2020 18:15:10

Status

Rep lacement

Announcement Reference

SG200413MEETA2X7

Submitted By (Co./ Ind. Name)

Rayson Lim

Designation

Chief Financial Officer

Financial Year End 31/12/2019

Event Narrative

Narrative Text

Please refer to the following documents attached hereto:

1. Notice of AGM on 26 June 2020 (instead of 29 April 2020)

2. Addendum to the Notice of AGM relating to change of AGM date

3. Revised Proxy Form

Event Dates

Meeting Date and Time 26/06/2020 11:30:00

Response Deadline Date 23/06/2020 11:30:00

Event Venue(s)

Place

Venue(s)

Venue details

Meet ing Venue

Meeting will be held by electronic means. Shareholders will not be able to attend the AGM in person. Shareholders are reminded not to be present at Tradehub 21 for the AGM. Any shareholder seeking to attend the AGM physically in person will be turned away.

At t achment s

1.%20Mult i- Chem_Not ice%20of %20AGM.p df2. % 20Mult i-

Chem_Addendum_Change%20in%20AGM%20Dat e

3.%20Mult i-

Chem_Revised%20Proxy%20Form.pdfAnnouncement _Resp onse%20t o%20quest ions%20

Total size =578K MB

Related Announcements

13/04/2020 17:51:35

Attachments

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Disclaimer

Multi-Chem Limited published this content on 19 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2020 10:41:05 UTC