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
13-Apr-2026 17:38:33
Status
New
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 TextThe Annual General Meeting ("AGM") of the Company will be held only physically on Wednesday, 29 April 2026 at 5.30 p.m..
Additional TextFor more information for shareholders to participate in the AGM, please refer to the attached AGM documents consisting of Notice of AGM and Proxy Form.

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 VenueThe AGM will be held only physically at the Auditorium, 83 Clemenceau Avenue, #02-01 UE Square, Singapore 239920.

Attachments

UOBKHHL - Notice of AGM.pdf
UOBKHHL - Proxy Form.pdf
Total size =134K