Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: KIM HENG LTD.
Security: KIM HENG LTD. - SG2G57000009 - 5G2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2025 17:36:21
Status: New
Announcement Reference: SG250411MEET1ZJE
Submitted By (Co./ Ind. Name): Tan Keng Siong Thomas
Designation: Executive Chairman & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Proposed Share Buyback Mandate

Event Dates

Meeting Date and Time: 28/04/2025 09:30:00
Response Deadline Date: 26/04/2025 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, 48 Boon Lay Way, Level 3 Rose Room, Singapore 609961

Attachments

KHL - Notice of AGM FY2024.pdf

KHL - Proxy Form FY2024.pdf

KHL - Renewal of Share Buyback Mandate FY2024.pdf

Total size =555K

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