REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KING WAN CORPORATION LIMITED
Security
KING WAN CORPORATION LIMITED - SG1J32888328 - 554

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jul-2021 18:09:33
Status
Replacement
Announcement Reference
SG210708XMET2JFO
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:
1) Notice of Extraordinary General Meeting
2) Proxy Form
3) Circular to the Shareholders
Additional TextResults of Extraordinary General Meeting (EGM)
The Results of the EGM are attached for information.

Event Dates

Meeting Date and Time
30/07/2021 10:30:00
Response Deadline Date
27/07/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be held by way of electronic means on Friday, 30 July 2021 at 10:30am (Singapore time) (or as soon thereafter following the conclusion or adjournment of the annual general meeting to be held at 10:00am on the same day).

Attachments

King Wan_Notice of EGM_Rights Issue.pdf
King Wan_Proxy Form_Rights Issue.pdf
King Wan_Circular_Rights Issue.pdf
King Wan_All reso passed at EGM_Rights Issue.pdf
Total size =4864K

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08/07/2021 20:53:31