REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WONG FONG INDUSTRIES LTD
Security
WONG FONG INDUSTRIES LIMITED - SG1DA6000004 - 1A1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:56:00
Status
Replacement
Announcement Reference
SG230412MEET3H73
Submitted By (Co./ Ind. Name)
Liew Ah Kuie
Designation
Co-founder and Group Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Alternative Arrangements for the AGM.
Additional TextThis announcement has been prepared by the Company and has been reviewed by the Company's Sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226 (2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor are Mr Lim Hoon Khiat, Senior Director, Equity Capital Markets, and Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.
Additional TextUpdated on 28 April 2023 - Please refer to the attached AGM results.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
25/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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12/04/2023 21:39:21