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: 25-Apr-2024 21:44:18
Status: Replacement
Announcement Reference: SG240408MEETP4M2
Submitted By (Co./ Ind. Name): UOB-Kay Hian Holdings Limited
Designation: Managing Director
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached result s of the Annual General Meeting ("AGM") held on 25 April 2024.

Event Dates

Meeting Date and Time: 25/04/2024 17:30:00
Response Deadline Date: 22/04/2024 17:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Auditorium, 8 Anthony Road, Singapore 229957

Attachments

UOBKHHL Notice of AGM 09042024.pdf

UOBKHHL Proxy Form for AGM 2024.pdf

UOBKHHL-Resolutions passed at AGM 2024.pdf.pdf

Total size =138K

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