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: 30-Jul-2021 18:00:19
Status: Replacement
Announcement Reference: SG210714MEETN2JR
Submitted By (Co./ Ind. Name): CHUA ENG ENG
Designation: MANAGING DIRECTOR
Financial Year End: 31/03/2021

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: 30/07/2021 10:00:00
Response Deadline Date: 27/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting ("AGM") of the Company will be held by way of electronic means on Friday, 30 July 2021 at 10:00am (Singapore time) (an Extraordinary General Meeting will follow on adjournment of the AGM).

Attachments

King Wan_Notice of AGM.pdf

King Wan_Proxy Form.pdf

King Wan_Circular to the Notice of AGM_Renewal of share purchase mandate.pdf

King Wan_All resos passed at FY2021 AGM.pdf

Total size =452K

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