REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
KHONG GUAN LIMITED
Security
KHONG GUAN LIMITED - SG1E13001268 - K03
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Nov-2023 18:33:30
Status
Replacement
Announcement Reference
SG231114MEETKGWV
Submitted By (Co./ Ind. Name)
Chew Kian Boon Daniel
Designation
Executive Director
Financial Year End
31/07/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments for more information:-
1. Notice of Annual General Meeting
2. Proxy Form
Additional Text
Please refer to the attached Results of Annual General Meeting held on 30 November 2023.
Event Dates
Meeting Date and Time
30/11/2023 11:00:00
Response Deadline Date
28/11/2023 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
2 MacTaggart Road #04-01, Khong Guan Building, Singapore 368078
Attachments
1. KGL - AGM Notice 2023.pdf
2. KGL - Proxy Form 2023.pdf
KGL - 20231130 - AGM Results 2023.pdf
Total size =567K
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14/11/2023 17:38:29