REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KATRINA GROUP LTD.
Security
KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 17:36:28
Status
Replacement
Announcement Reference
SG230413MEET8722
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information
1. Notice of Annual General Meeting
2. Proxy Form
Additional TextPlease refer to the attached results of the Annual General Meeting held on 28 April 2023.
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited.
Additional TextIt has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Related Announcements

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13/04/2023 18:04:23