Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BENG KUANG MARINE LIMITED
Security: BENG KUANG MARINE LIMITED - SG1BH2000007 - BEZ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Mar-2026 07:47:16
Status: New
Announcement Reference: SG260330MEETFVF3
Submitted By (Co./ Ind. Name): Chua Beng Yong
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form

Event Dates

Meeting Date and Time: 15/04/2026 15:00:00
Response Deadline Date: 12/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Venture Drive #09-22, Vision Exchange, Singapore 608526

Attachments

Notice of AGM.pdf

AGM Proxy Form.pdf

Total size =701K

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