REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KATRINA GROUP LTD.
Security: KATRINA GROUP LTD. - SG1DA5000005 - 1A0

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2020 17:56:39
Status: Replacement
Announcement Reference: SG200414MEET9ZNA
Submitted By (Co./ Ind. Name): Alan Goh Keng Chian
Designation: Executive Chairman and CEO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting.

Event Dates

Meeting Date and Time: 26/06/2020 14:00:00
Response Deadline Date: 24/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	137 Cecil Street #04-01 Hengda Building Singapore 069537

Attachments

Katrina AGM Notice 150420.pdf

KGL-Annc-AGM EGM arrangements -Final.pdf

KGL - Annc - Results of AGM - Final.pdf

Total size =362K

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