REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KITCHEN CULTURE HOLDINGS LTD.
Security: KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2020 19:55:41
Status: Replacement
Announcement Reference: SG200709XMETSVBD
Submitted By (Co./ Ind. Name): Lim Wee Li
Designation: Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 27/07/2020 10:00:00
Response Deadline Date: 25/07/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means.

Attachments

Kitchen Culture-Notice of EGM dd 100720.pdf

Kitchen Culture-Circular dd 100720.pdf

Kitchen Culture-Proxy Form 100720.pdf

200727_Announcement-ResolutionsPassedAtEGM.pdf

Total size =919K

Related Announcements

Related Announcements: 09/07/2020 20:02:35