REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UOB-KAY HIAN HOLDINGS LIMITED
Security: UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 19:53:32
Status: Replacement
Announcement Reference: SG260413MEETYWZG
Submitted By (Co./ Ind. Name): Cheok Hui Yee
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting ("AGM") held on 29 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 17:30:00
Response Deadline Date: 26/04/2026 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 83 Clemenceau Avenue, #02-01 UE Square, Singapore 239920.

Attachments

UOBKHHL - Results of AGM.pdf

Total size =11K

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