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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 15, 2016 17:32 |
| Submitted By | Kwok Hwee Peng Company Secretary |
| Stock Name | MEGACHEM LIMITED (5DS) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 15, 2016 10:30 |
| Response Deadline Date | Apr 13, 2016 10:00 |
| Event Details | |
| Meeting Venue | 11 Tuas Link 1, Singapore 638588. |
| Meeting Agenda | Results of the Extraordinary General Meeting. Please see attached. |
Attachments