| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 13, 2015 7:37 |
| Submitted By | Valerie Tan May Wei Company Secretary |
| Stock Name | CHUAN HUP HOLDINGS LIMITED (C33) |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2015 15:00 |
| Response Deadline Date | Apr 26, 2015 |
| Event Details | |
| Meeting Venue | The Board Room, 390 Jalan Ahmad Ibrahim, Singapore 629155 |
| Meeting Agenda | Please refer to the attached Notice of Extraordinary General Meeting. |
Attachments
