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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14/07/2021 17:40:51