REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Jun-2020 17:58:34
Status
Replacement
Announcement Reference
SG200604XMETJ94U
Submitted By (Co./ Ind. Name)
Alan Goh Keng Chian
Designation
Executive Chairman and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of Extraordinary General Meeting.
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited (the "Sponsor").
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 Mr. Tang Yeng Yuen, Vice President, Head of Corporate Finance, Hong Leong Finance Limited, who can be contacted at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone: (65) 64159886.

Event Dates

Meeting Date and Time
26/06/2020 03:00:00
Response Deadline Date
23/06/2020 03:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be held by way of electronic means.

Attachments

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04/06/2020 17:20:43