REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KEONG HONG HOLDINGS LIMITED
Security: KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Jan-2017 17:37:08
Status: Replacement
Announcement Reference: SG161230XMET8HG3
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) The Proposed Adoption of the New Constitution of the Company (2) The Proposed Renewal of the Share Buy-Back Mandate Please refer to the attachments.
Additional Text	Please refer to the attached for the Results of the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 24/01/2017 11:30:00
Response Deadline Date: 22/01/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 311, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

KH-Notice of EGM.pdf

KH-Circular to Shareholders 30.12.2016.pdf

KH-ResolutionsPassed_2017EGM - Final.pdf

Total size =698K

Related Announcements

Related Announcements: 30/12/2016 07:54:24