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General Meeting 2015 - Addendum

 

ADDENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING

26 AUGUST 2015

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C.K. TANG LIMITED
(the "Company")
(Registration No. 196100023H)

To: Members of C.K. Tang Limited

 

Dear Members,

 

ANNUAL GENERAL MEETING TO BE HOLD ON MONDAY, 14 SEPTEMBER 2015 AT RELC INTERNATIONAL HOTEL, 30 ORANGE GROVE ROAD, LEVEL 5 (ROOM 507, SINGAPORE 258352 (CHANGED FROM PREVIOUS DATE OF 11 SEPTEMBER 2015)

 

We refer to the Notice of Annual General Meeting ("AGM") of the Company dated 24 August 2015.

 

The Company wishes to inform the Membbers that as the Polling Day will be on Friday 11 September 2015, the date of the AGM of the Company will be changed to Monday, 14 September 2015. The venue and time of the AGM remains unchanged.

 

By Order of the Board

 

Tan La Hiong
Company Secretary

 

Date: 26 August 2015
Singapore