REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KING WAN CORPORATION LIMITED
Security: KING WAN CORPORATION LIMITED - SG1J32888328 - 554

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jul-2022 17:37:48
Status: Replacement
Announcement Reference: SG220713MEET7FI5
Submitted By (Co./ Ind. Name): CHUA ENG ENG
Designation: MANAGING DIRECTOR
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the Annual General Meeting 2) Proxy Form 3) Circular to the Notice of Annual General Meeting in relation to the proposed renewal of share purchase mandate
Additional Text	Results of Annual General Meeting (AGM) The Results of the AGM are attached for information.

Event Dates

Meeting Date and Time: 29/07/2022 10:00:00
Response Deadline Date: 26/07/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way electronic means on Friday, 29 July 2022 at 10:00am (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

King Wan_FY2022 Notice of AGM.pdf

King Wan_FY2022 Proxy Form.pdf

King Wan_FY2022 Circular to the Notice of AGM_Renewal of share purchase mandate.pdf

King Wan_All resos passed at FY2022 AGM.pdf

Total size =387K

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